[ASDION] EGM on 07-Mar-2017
Stock
Announcement Date
16-Feb-2017
Type
EGM
Date & Time
07-Mar-2017 10:00
Depositor Date
28-Feb-2017
Venue
Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur, Wilayah Persekutuan.
Description
Outcome
The Board of Directors of Asdion wishes to announce that the Ordinary Resolution tabled at the Extraordinary General Meeting held today was approved by the shareholders. The Ordinary Resolution was voted by poll and the detailed results of the poll which were validated by HC Jaya Sdn. Bhd., the independent scrutineer, are as follows:-
Resolution |
Vote in Favour |
Vote Against |
Results |
||
No. of shares |
|
No. of shares |
|
||
Ordinary Resolution Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature |
54,856,800 |
100% |
0 |
0 |
Carried |
This announcemen t is dated 7 March 2017.
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