[LAMBO] EGM on 24-Apr-2018
Announcement Date
30-Mar-2018
Type
EGM
Date & Time
24-Apr-2018 11:30
Depositor Date
17-Apr-2018
Venue
Level 4, Menara Lien Hoe
No. 8 Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Accsoft Technology Berhad ("Accsoft" or "theCompany") wish to announce that the shareholders of the Company had at the EGM held at 11:30 a.m. today, passed by way of poll the only special resolution as set out in the notice of EGM dated 02 April 2018.
The results of the poll which were validated by the Independent Scruitneer, Sharepolls 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 (%) |
|
|
Special Resolution - Proposed Change of Name |
903,405,450 (100%) |
- |
903,405,450 (100%) |
This announcement is dated 24 April 2018.
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