[ARTRONIQ] Extraordinary on 18-Mar-2021

Stock
[ARTRONIQ]: ARTRONIQ BERHAD
Announcement Date
02-Mar-2021
Type
Extraordinary
Date & Time
18-Mar-2021 10:30
Depositor Date
12-Mar-2021
Venue
No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas, 50480 Kuala Lumpur Wilayah Persekutuan
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice of EGM.pdf
Outcome

Artroniq Berhad (Formerly known as Plastrade Technology Berhad) ("Artroniq" or the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of Artoniqheld today,theordinary resolution set out in the Notice of EGMdated 3 March2021 was duly rejected by the shareholders of the Company.

The voting in respect of theresolutionwas carried out by way of a poll andthe resultwasvalidated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The details of the said resultsare set out in the attachment.

This announcement is dated 18 March 2021.

Voting Results

1. ORDINARY

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 86,679,000 NEW ORDINARY SHARES, REPRESENTING NOT MORE THAN 30% OF THE ISSUED ORDINARY SHARES IN ARTRONIQ TO INDEPENDENT INVESTOR(S) TO BE IDENTIFIED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 3
No. of Shares 56,887,500 139,149,856
% of Voted Shares 29.0187 70.9813
Result Rejected

Remark
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