[LAMBO] EGM on 15-Dec-2016
Announcement Date
22-Nov-2016
Type
EGM
Date & Time
15-Dec-2016 10:30
Depositor Date
08-Dec-2016
Venue
Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
Description
ACCSOFT TECHNOLOGY BERHAD (Formerly Known As Oriented Media Group Berhad) Notice of Extraordinary General Meeting
ACCSOFT-Notice of EGM.pdf
ACCSOFT-Notice of EGM.pdf
Outcome
The Board of Directors of Accsoft Technology Berhad (Formerly known as Oriented Media Group Berhad)is pleased to announce that the shareholders of the Company had at the EGM held this morning, passed by way of poll the resolutionas set out in the notice of EGM dated 23 November2016.
The results of the poll which were validated by the Independent Scruitneer, Scrutineer Solutions Sdn Bhd,are as set out below:
|
Resolution |
Vote for |
Vote against |
Total votes |
|
No. of shares & percentage (%) |
No. of shares & percentage (%) |
No. of shares & Percentage (%) |
|
|
SpecialResolution- Proposed change of Auditors |
454,665,300 (100.00%) |
0 | 454,665,300 (100.00%) |
This announcement is dated 15 December 2016.
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