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GENERAL MEETINGS: Outcome of Meeting

SIGNATURE INTERNATIONAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 22 Sep 2022
Time 10:00 AM

Venue(s)
Broadcast Venue

Auditorium of Signature International Berhad

Lot No. 24, Jalan Teknologi, Taman Sains Selangor 1

Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

 

The Board of Directors of Signature International Berhad ("the Company") is pleased to announce that the resolution set out in the notice of Extraordinary General Meeting ("EGM") dated 7 September 2022 was duly passed by way of poll at the EGM of the Company held earlier today.

The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

This announcement is dated 22 September 2022.


Voting Results


1. 1

Description
Proposed Acquisition of 120,000,000 ordinary shares in Fiamma Holdings Berhad ("Fiamma"), representing 23.7% equity interest in Fiamma for a total cash consideration of RM180.00 million ("Proposed Acquisition")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 8
No. of Shares 94,234,020 2,498
% of Voted Shares 99.9973 0.0027
Result Accepted






Announcement Info

Company Name SIGNATURE INTERNATIONAL BERHAD
Stock Name SIGN
Date Announced 22 Sep 2022
Category General Meeting
Reference Number GMA-19092022-00005
Corporate Action ID MY220919MEET0004


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