[STRAITS] EGM on 19-May-2017
Announcement Date
21-Apr-2017
Type
EGM
Date & Time
19-May-2017 10:00
Depositor Date
15-May-2017
Venue
Hazel & Ivy Room, Level 2M, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Raya International Berhad("Raya") is pleased to announce that Special Resolution No: 1 and Ordinary Resolutions No: 1 to No: 4 contained in the Notice of EGM were passed by poll.
The results of the poll vote are as follows:-
|
Resolution |
Vote For |
% |
Vote Against |
% |
|
Special Resolution |
97,523,500 |
99.98 |
16,000 |
0.02 |
|
Ordinary Resolution 1 |
89,516,200 |
100.00 |
0.00 |
0.00 |
|
Ordinary Resolution 2 |
89,516,200 |
100.00 |
0.00 |
0.00 |
|
Ordinary Resolution 3 |
89,516,200 |
100.00 |
0.00 |
0.00 |
|
Ordinary Resolution 4 |
97,539,500 |
100.00 |
0.00 |
0.00 |
The independent scrutineer appointed for the verification of the poll results is Asia Securities Sdn. Berhad.
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