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GENERAL MEETINGS: Outcome of Meeting

NETX HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 29 Apr 2024
Time 11:00 AM

Venue(s)
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe,

No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor and via

online meeting platform at https://rebrand.ly/NetX-EGM

Malaysia

Outcome of Meeting

The Board of Directors of NETX Holdings Berhad (“NETX” or “the Company”) wishes to announce that the Ordinary Resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 12 April 2024 was duly passed by way of poll at the EGM of the Company held on 29 April 2024.

 

The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 29 April 2024. 


Voting Results


1. Ordinary Resolution

Description
PROPOSED BONUS ISSUE OF UP TO 468,976,320 NEW WARRANTS IN NETX ("WARRANTS D") ON THE BASIS OF 1 WARRANT D FOR EVERY 2 EXISTING ORDINARY SHARES IN NETX ("NETX SHARES" OR "SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 253,311,014 112,080
% of Voted Shares 99.9558 0.0442
Result Accepted






Announcement Info

Company Name NETX HOLDINGS BERHAD
Stock Name NETX
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-29042024-00118
Corporate Action ID MY240429MEET0116



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