[FAST] EGM on 06-Oct-2017

Announcement Date
20-Sep-2017
Type
EGM
Date & Time
06-Oct-2017 10:00
Depositor Date
29-Sep-2017
Venue
Room Alhambra I, Level M1, Melia Kuala Lumpur, 16 Jalan Imbi, 55100 Kuala Lumpur.
Description
PROPOSED BONUS ISSUE
Techfast EGM.pdf
Outcome

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

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