[AT] Extraordinary on 10-Feb-2020

Stock
[AT]: AT SYSTEMATIZATION BHD
Announcement Date
22-Jan-2020
Type
Extraordinary
Date & Time
10-Feb-2020 10:30
Depositor Date
03-Feb-2020
Venue
Level 4, Menaraa Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
Description
Notice of Extraordinary General Meeting
AT Systematization Berhad - Notice EGM (advertisement).pdf
Outcome

The Board of AT Systematization Berhad ("ATS" or "the Company") is pleased to announce that at the Extraordinary General Meeting of the Company held on 10 February 2020, the resolutionset out in the Notice of the Extraordinary General Meeting dated 23 January 2020 was duly passed by way of poll.

The results of the poll were duly verified by Scrutineer Solutions Sdn. Bhd., the independent Scrutineer appointed by theCompany .

Details of the results of the poll are set out below.

This announcement is dated 10 February 2020.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 997,966,616 NEW ORDINARY SHARES IN ATS ("ATS SHARES" OR "SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 748,474,962 FREE DETACHABLE WARRANTS IN ATS ("WARRANTS C") ON THE BASIS OF 4 RIGHTS SHARES TOGETHER WITH 3 FREE WARRANTS C FOR EVERY 2 EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF ATS ("ENTITLED SHAREHOLDERS") ON AN ENTITLEMENT DATE TO BE DETERMINED ("ENTITLEMENT DATE") ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 63,859,896 66,666
% of Voted Shares 99.8960 0.1040
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment