The Board of Directors of OpenSys (M) Berhad (‘the Company’) wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 10 September 2020 was duly passed by way of poll at the EGM of the Company held today. The result of the poll was validated by Cygnus IT Solutions PLT, the Independent Scrutineers appointed by the Company, is set out below.
This announcement is dated 28 September 2020.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Bonus Issue |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 2 |
No. of Shares | 119,499,669 | 1,001 |
% of Voted Shares | 99.9992 | 0.0008 |
Result | Accepted | |