The Directors of Borneo Aqua Harvest Berhad wish to announce the poll results of the resolutions as set out in the Notice of the Extraordinary General Meeting dated 28 December 2016 held this morning as follows:
Vote For |
Vote Against |
Total Votes |
Result |
|||
No. of Units |
% |
No. of Units |
% |
|||
Resolution 1 on proposed acquisition |
201,997,640 |
100.00 |
0 |
0 |
201,997,640 |
Carried |
Resolution 2 on proposed diversification |
201,997,640 |
100.00 |
0 |
0 |
201,997,640 |
Carried |
Resolution 3 on proposed increase in the authorised share capital |
201,997,640 |
100.00 |
0 |
0 |
201,997,640 |
Carried |
Messrs. PKF was the scrutineer for the counting of votes of this meeting.
2024-04-24
2024-04-22