SLIC

0.670

(%)

GENERAL MEETINGS: Outcome of Meeting

SL INNOVATION CAPITAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 10 Jan 2024
Time 11:00 AM

Venue(s) 
Broadcast Venue

23-1, Block D1, Jalan PJU 1/41

Dataran Prima, 47301 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of SL Innovation Capital Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 15 December 2023 were duly passed by way of show of hands at the EGM held today, 10 January 2024.


This announcement is dated 10 January 2024.

Voting Results

1. Special

Description 
PROPOSED TRANSFER OF LISTING, COMPRISING THE FOLLOWING:

(I) PROPOSED VOLUNTARY WITHDRAWAL OF LISTING FROM THE LEAP MARKET  OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") PURSUANT TO RULES 8.05 AND 8.06 OF THE LEAP MARKET LISTING REQUIREMENTS OF BURSA SECURITIES ("PROPOSED WITHDRAWAL"); AND
(II) PROPOSED LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED SLIC SHARES ON THE ACE MARKET OF BURSA SECURITIES ("PROPOSED LISTING")

(THE PROPOSED WITHDRAWAL AND PROPOSED LISTING ARE COLLECTIVELY KNOWN AS "PROPOSED TRANSFER OF LISTING")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 103,120,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Special

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF SLIC TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED LISTING
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 103,120,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary

Description 
PROPOSED SPECIAL ALLOCATION OF UP TO 500,000 ISSUE SHARES TO TAN SRI DATO DR. SYED JALALUDIN BIN SYED SALIM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 103,120,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary

Description 
PROPOSED SPECIAL ALLOCATION OF UP TO 1,000,000 ISSUE SHARES TO SIM BOON KER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 103,120,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SL INNOVATION CAPITAL BERHAD
Stock Name SLIC
Date Announced 10 Jan 2024
Category General Meeting
Reference Number GMA-10012024-00004
Corporate Action ID MY240110MEET0004


View original announcement