| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Aug 2020 |
| Time | 10:00 AM |
| Venue(s) | Concorde 1, Lobby Level Concorde Hotel, 2 Jalan Sultan Ismail 50250 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting |
The Board of Directors of Sinotop Holdings Berhad ("Sinotop") wishes to announce that the shareholders of Sinotop have at the Extraordinary General Meeting ("EGM") held this morning, approved all the resolutions as set out in the Notice of EGM dated 30 July 2020 ("Resolutions").
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Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED DISPOSAL BY SINOTOP HOLDINGS BERHAD ("SINOTOP") OF THE ENTIRE EQUITY INTEREST IN ITS WHOLLY-OWNED SUBSIDIARY, BE TOP GROUP LIMITED, FOR A CASH CONSIDERATION OF RM70.00 MILLION
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 1 |
| No. of Shares | 95,817,492 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESS OF SINOTOP AND ITS SUBSIDIARIES TO INCLUDE MOBILE AND DIGITAL SOLUTIONS BUSINESSES |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 2 |
| No. of Shares | 320,942,487 | 105 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. SPECIAL RESOLUTION 1 |
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| Description |
PROPOSED REDUCTION OF SINOTOP'S SHARE CAPITAL PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 6 |
| No. of Shares | 320,781,882 | 160,710 |
| % of Voted Shares | 99.9499 | 0.0501 |
| Result | Accepted | |
4. SPECIAL RESOLUTION 2 |
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| Description |
PROPOSED CHANGE OF NAME OF SINOTOP FROM "SINOTOP HOLDINGS BERHAD" TO "PERTAMA DIGITAL BERHAD" |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 1 |
| No. of Shares | 320,942,492 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
| Company Name | SINOTOP HOLDINGS BERHAD |
| Stock Name | SINOTOP |
| Date Announced | 21 Aug 2020 |
| Category | General Meeting |
| Reference Number | GMA-19082020-00002 |
| Corporate Action ID | MY200819MEET0001 |