The Board of Directors of PUC Berhad is pleased to announce that the resolutionas set out in the Notice of Extraordinary General Meeting (“EGM”) dated 25November2020 wasduly passed by way of poll at the EGM held on 11December2020.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED AUTHORITY TO ISSUE SHARES |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 1 |
No. of Shares | 98,190,744 | 20 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |