[MLAB] Extraordinary on 24-Jun-2020

Stock
[MLAB]: MLABS SYSTEMS BHD
Announcement Date
03-Jun-2020
Type
Extraordinary
Date & Time
24-Jun-2020 10:00
Depositor Date
17-Jun-2020
Venue
Level 18, Menara Lien Hoe No. 8 Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted fully virtue basis from the Broadcast Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
MLabs - Notice of EGM.pdf
Outcome

The Board of Directors of Mlabs Systems Berhad(“Mlabs” or “the Company”) wishes to announce thatthe Ordinary Resolutionset out in the Notice of the ExtraordinaryGeneral Meeting (“EGM”) dated 4 June 2020 was duly passed by way of poll at the EGM of the Company held on 24 June 2020.

The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 24 June2020.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 267,365,000 NEW ORDINARY SHARES IN MLABS, REPRESENTING 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF MLABS, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 119,798,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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