GENERAL MEETINGS: Outcome of Meeting
| S & F CAPITAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Oct 2025 |
| Time | 10:00 AM |
| Venue(s) |
ROOM 3, LEVEL 18 TOWER 1, FABER TOWERS JALAN DESA BAHAGIA, TAMAN DESA 58100 KUALA LUMPUR, WILAYAH PERSEKUTUAN Malaysia |
| Outcome of Meeting | The Board of Directors of S & F Capital Berhad ("the Company") is pleased to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 29 September 2025, at the EGM held on 21 October 2025.
All resolutions were voted on by poll, and the results were validated by Lawco Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
The detailed poll results are attached for your reference.
This announcement is dated 21 October 2025. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 181,620,969 NEW ORDINARY SHARES IN S & F CAP ("S & F CAP SHARE(S)" OR "SHARE(S)") ("PLACEMENT SHARE(S)") (REPRESENTING UP TO 30% OF THE TOTAL NUMBER OF ISSUED S & F CAP SHARES), OF WHICH:- (I) UP TO 86,620,969 PLACEMENT SHARES WILL BE ALLOCATED TO RENGIT CAPITAL SDN BHD; AND (II) UP TO 95,000,000 OF THE REMAINING PLACEMENT SHARES WILL BE ALLOCATED TO THIRD-PARTY INVESTOR(S), AT AN ISSUE PRICE OF RM0.0673 PER PLACEMENT SHARE ("PROPOSED PRIVATE PLACEMENT")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 125,197,918 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED ALLOCATION OF UP TO 86,620,969 PLACEMENT SHARES TO RENGIT CAPITAL SDN BHD ("PROPOSED ALLOCATION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 125,197,918 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | S & F CAPITAL BERHAD |
| Stock Name | S&FCAP |
| Date Announced | 21 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-21102025-00013 |
| Corporate Action ID | MY251021MEET0013 |