[ARTRONIQ] Extraordinary on 30-Oct-2020

Stock
[ARTRONIQ]: ARTRONIQ BERHAD
Announcement Date
22-Oct-2020
Type
Extraordinary
Date & Time
30-Oct-2020 10:30
Depositor Date
23-Oct-2020
Venue
No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan
Description
In view of the Conditional Movement Control Order and as part of safety measures, the Extraordinary General Meeting will be held fully virtual on Friday, 30 October 2020 at 10.30 as scheduled. (Refer attachments)
Notification Letter and Administrative Guide.pdf
Outcome

Plastrade Technology Berhad("Plastrade" or the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of Plastrade held today, all the ordinary resolution and the special resolution set out in the Notice of EGMdated 9 October 2020 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 30 October 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DISPOSAL OF THE UNEXPIRED TERM OF THE LEASE OVER ALL THAT PARCEL OF LAND HELD UNDER H.S.(D) 493851, LOT PTD 76050, MUKIM TEBRAU, DAERAH JOHOR BAHRU, JOHOR DARUL TAZIM TOGETHER WITH ALL BUILDINGS AND STRUCTURES ERECTED THEREON BY PLASCABLE POLYMER SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PLASTRADE TECHNOLOGY BERHAD, TO ACTGEN INDUSTRY SDN BHD FOR A CASH CONSIDERATION OF RM10,650,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 200,666,956 50,000
% of Voted Shares 99.9751 0.0249
Result Accepted

2. SPECIAL RESOLUTION

Description 
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "PLASTRADE TECHNOLOGY BERHAD" TO "ARTRONIQ BERHAD"
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 200,716,956 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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