This announcement is dated 6 October 2017.
On behalf of the Board of Directors of Techfast Holdings Berhad ( THB ), AmInvestment Bank Berhad is pleased to inform that the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 September 2017 was approved by the shareholders of THB at theEGM held today.
The voting on the ordinary resolution as set out in the Notice of EGM dated 21 September 2017, was conducted by way of poll and the result is as follows:-
Votes in favour |
Votes against |
Total votes |
|||
No. of Shares |
% |
No. of Shares |
% |
No. of Shares |
|
Proposed Bonus Issue |
74,200,180 | 100.000 | 0 | 0.000 | 74,200,180 |