[AT] Extraordinary on 15-Sep-2020

Stock
[AT]: AT SYSTEMATIZATION BHD
Announcement Date
27-Aug-2020
Type
Extraordinary
Date & Time
15-Sep-2020 11:00
Depositor Date
08-Sep-2020
Venue
Level 4, Menara Lien Hoe No. 8 Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor
Description
Notice of Extraordinary General Meeting
ATS - Notice EGM.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 15 September 2020, the resolutions set out in the Notice of the Extraordinary General Meeting dated 28 August 2020 were 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 15 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 98,139,867 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 98,139,867 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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