[LAMBO] EGM on 09-Feb-2018
Announcement Date
16-Jan-2018
Type
EGM
Date & Time
09-Feb-2018 10:30
Depositor Date
02-Feb-2018
Venue
Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
ACCSOFT TECHNOLOGY BERHAD Notice of Extraordinary General Meeting
Accsoft - Notice of EGM (17.01.2018).pdf
Accsoft - Notice of EGM (17.01.2018).pdf
Outcome
The Board of Directors of Accsoft Technology Berhad ("Accsoft" or "theCompany")wishto announce that save and except for Ordinary Resolution 2, the shareholders of the Company had at the EGM held at 10:30 a.m. today, passed by way of poll the resolution as set out in the notice of EGM dated 17 January 2018.
The results of the poll which were validated by the Independent Scruitneer, Sharepolls Sdn Bhd, are as set out below:
|
Resolutions |
Vote for |
Vote against |
Total votes |
|
No. of shares & percentage (%) |
No. of shares & percentage (%) |
No. of shares & Percentage (%) |
|
|
Ordinary Resolution 1 Proposed Share Split |
417,771,200 (100%) | - | 417,771,200 (100%) |
|
Ordinary Resolution 2 Proposed amendments |
53,387,500 (12.7791%) | 364,383,700 (87.2209%) | 417,771,200 (100%) |
This announcement is dated 09 February 2018.
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