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 result of the poll wasvalidated by the Independent Scrutineer, SharePolls Sdn. Bhd..
This announcement is dated 13 July 2020.
Voting Results |
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1. Ordinary Resolution |
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Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 15,194,338 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |