[ARTRONIQ] Extraordinary on 03-Feb-2021

Stock
[ARTRONIQ]: ARTRONIQ BERHAD
Announcement Date
12-Jan-2021
Type
Extraordinary
Date & Time
03-Feb-2021 10:30
Depositor Date
26-Jan-2021
Venue
No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
AB_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, allthe special resolution and theordinary resolution set out in the Notice of EGMdated 13 January 2021 were duly passed by the shareholders of the Company.

The voting in respect of theresolutions was 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 3 February 2021.

Voting Results

1. SPECIAL

Description 
PROPOSED AMENDMENT TO THE CONSTITUTION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 198,572,458 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY

Description 
PROPOSED ADDITIONAL 10% GENERAL MANDATE IN RELATION TO THE AUTHORITY TO ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 198,522,458 50,000
% of Voted Shares 99.9748 0.0252
Result Accepted

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