GENERAL MEETINGS: Outcome of Meeting

SPRITZER BHD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2019
Time 11:30 AM
Venue
Lot 898, Jalan Reservoir, Off Jalan Air Kuning, 34000 Taiping, Perak Darul Ridzuan.
Outcome of Meeting

The Board of Directors of Spritzer Bhd. (“Company”) is pleased to inform that all the resolutions tabled at the Company's Extraordinary General Meeting convened today were duly passed by way of poll.

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

Details of the poll results are set out below.

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1 -
Proposed SGP
142,449,814 96.831000 4,662,000 3.169000 Carried
Resolution 2 -
Proposed allocation of Spritzer shares to Dato’ Lim Kok Boon
36,235,947 88.601000 4,662,000 11.399000 Carried
Resolution 3 -
Proposed allocation of Spritzer shares to Lim Seng Lee
36,235,947 88.601000 4,662,000 11.399000 Carried
Resolution 4 -
Proposed allocation of Spritzer shares to Lam Sang
141,448,232 96.809000 4,662,000 3.191000 Carried
Resolution 5 -
Proposed allocation of Spritzer shares to Lim Hock Lai
36,235,947 88.601000 4,662,000 11.399000 Carried
Resolution 6 -
Proposed allocation of Spritzer shares to Lim Siew Ai
36,235,947 88.601000 4,662,000 11.399000 Carried
Resolution 7 -
Proposed allocation of Spritzer shares to Huang Yu Ying
36,235,947 88.601000 4,662,000 11.399000 Carried


Please refer attachment below.



Announcement Info

Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 30 May 2019
Category General Meeting
Reference Number GMA-27052019-00027