[ASDION] EGM on 02-Nov-2015

Stock
[ASDION]: ASDION BHD
Announcement Date
15-Oct-2015
Type
EGM
Date & Time
02-Nov-2015 10:00
Depositor Date
19-Oct-2015
Venue
Kenanga Room, Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Asdion-EGM Notice_20151102.pdf
Outcome

The Board of Directors of Asdion Berhad (“Asdion”) wishes to announce that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting of Asdion (“EGM”) dated 16 October 2015 have been approved by the shareholders at the EGM held today.

All the ordinary resolutions were approved by way of poll and the results are as follows:-

No. Ordinary Resolutions Voted For Voted Against
No. of votes % No. of votes %
1 Proposed Ratification 1 54,990,900 100 - -
2 Proposed Variation 1 79,806,200 100 - -
3 Proposed Variation 2 54,990,900 100 - -
4 Proposed Variation 3 79,806,200 100 - -
5 Proposed Ratification 2 79,806,200 100 - -
6 Proposed Diversification to Sourcing and Supply of Commodities. 79,806,200 100 - -

This announcement is dated 2 November 2015.

Remark
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2024-04-15

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