[NCT] EGM on 09-Dec-2019

Stock
[NCT]: NCT ALLIANCE BERHAD
Announcement Date
20-Nov-2019
Type
EGM
Date & Time
09-Dec-2019 13:30
Depositor Date
02-Dec-2019
Venue
Congress I, Lower Ground Level, Palace of the Golden Horses, Jalan Kuda Emas, Mines Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan
Description
GRAND-FLO BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice of EGM.pdf
Outcome

The Board of Directors of Grand-Flo Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 21November 2019 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

The results of the poll were validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announncement is dated 9 December 2019.

Voting Results

1. Ordinary Resolution

Description 
Proposed Joint Venture
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 35,130,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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