[ZENTECH] Extraordinary on 20-Oct-2021

Stock
[ZENTECH]: ZEN TECH INTERNATIONAL BERHAD
Announcement Date
29-Sep-2021
Type
Extraordinary
Date & Time
20-Oct-2021 10:30
Depositor Date
11-Oct-2021
Venue
Online meeting platform of Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn. Bhd.
Description
INIX TECHNOLOGIES HOLDINGS BERHAD - Notice of Extraordinary General Meeting
Notice of EGM and Admin Guide.pdf
Outcome

The Board of Directors of INIX Technologies Holdings Berhad (the “Company”) is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 30 September 2021 wasduly approved by the shareholders of the Company at the EGM held today. The voting in respect of the resolutionwas carried out by way of a poll via Remote Participation and Voting facilities and the resultwas validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 20 October 2021.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF INIX AND ITS SUBSIDIARIES ("GROUP") TO INCLUDE MANUFACTURING, MARKETING AND TRADING OF GLOVES ("GLOVE BUSINESS") ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 3
No. of Shares 82,424,878 5,360
% of Voted Shares 99.9935 0.0065
Result Accepted

Remark
-
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