[ARTRONIQ] Extraordinary on 12-Mar-2020

Stock
[ARTRONIQ]: ARTRONIQ BERHAD
Announcement Date
25-Feb-2020
Type
Extraordinary
Date & Time
12-Mar-2020 10:30
Depositor Date
06-Mar-2020
Venue
Redang Room, 2nd Floor, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
PTB_Notice of EGM.pdf
Outcome

Plastrade Technology Berhad("Plastrade" or the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of Plastrade held today, the ordinary resolution set out in the Notice of EGMdated 26 February 2020 wasduly passed 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 12 March 2020.

Voting Results

1. Resolution 1

Description 
PROPOSED ACQUISITION OF BUSINESS UNDERTAKINGS OF EA COMTRONIX SDN BHD INCLUDING THE IDENTIFIED ASSETS AND LIABILITIES FOR A PURCHASE CONSIDERATION OF RM12.0 MILLION, TO BE SATISFIED VIA A COMBINATION OF NEW ORDINARY SHARES IN PLASTRADE AND CASH
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 91,974,600 20,000
% of Voted Shares 99.9783 0.0217
Result Accepted

Remark
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