[KGROUP] Extraordinary on 13-Jul-2020

Stock
[KGROUP]: KEY ALLIANCE GROUP BERHAD
Announcement Date
25-Jun-2020
Type
Extraordinary
Date & Time
13-Jul-2020 11:00
Depositor Date
06-Jul-2020
Venue
Broadcast Venue at Lot 18.2 18th Floor Menara Lien Hoe No. 8 Persiaran Tropicana 47410 Petaling Jaya Selangor
Description
KEY ALLIANCE GROUP BERHAD NOTICE OF EGM
Key Alliance EGM(1).pdf
Outcome

The Board of Directors of KEY ALLIANCE 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 26 June 2020.

The resultof the poll was validated by the Independent Scrutineer, SharePolls Sdn. Bhd..

This announcement is dated 13 July2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed Private Placement of up to 30% of the total number of issued shares of Key Alliance Group Berhad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 39,369,338 4,000
% of Voted Shares 99.9900 0.0102
Result Accepted

Remark
-
Market Buzz

2024-05-07

Insider

MR SANDRARUBEN A/L NEELAMAGHAM (a company director) acquired 10,000,000 shares at 0.010 on 07-May-2024.

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