[SUCCESS] EGM on 21-Nov-2016

Stock
[SUCCESS]: SUCCESS TRANSFORMER CORP BHD
Announcement Date
03-Nov-2016
Type
EGM
Date & Time
21-Nov-2016 16:00
Depositor Date
11-Nov-2016
Venue
Perdana Ballroom, Bukit Jalil Golf and Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
SUCCESS TRANSFORMER CORPORATION BERHAD Notice of Extraordinary General Meeting
NOTICE OF EGM.pdf
Outcome

The Board of Directors of Success Transformer Corporation Berhad is pleased to announce that the shareholders of the Company had at the EGM held this afternoon, passed by way of poll all the resolutions as set out in the notice of EGM dated 04 November2016.

The results of the poll which were validated by the Independent Scruitneer, Messrs Scrutineer Solutions Sdn Bhd, are as set out below:

No.

Resolution

Vote for

Vote against

Total votes

No. of shares & percentage (%)

No. of shares & percentage (%)

No. of shares & Percentage (%)
1.

Ordinary Resolution 1 - Proposed Dividend Reinvestment Scheme

65,307,632 (99.946%)

35,300 (0.054%)

 65,342,932 (100.000%)
2.

Ordinary Resolution 2 - Proposed Issuance of new STC Shares in relation to the Proposed Dividend Reinvestment Scheme

65,307,575(99.946%)

35,357 (0.054%)

 65,342,932 (100.000%)

This announcement is dated 21 November 2016.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment