[VITROX] EGM on 23-Jun-2017

Stock
[VITROX]: VITROX CORPORATION BHD
Announcement Date
31-May-2017
Type
EGM
Date & Time
23-Jun-2017 11:30
Depositor Date
14-Jun-2017
Venue
Auditorium of ViTrox Innovation Centre, 85A, Lintang Bayan Lepas 11, Bayan Lepas Industrial Park, Phase IV, 11900 Bayan Lepas, Penang
Description
EXTRAORDINARY GENERAL MEETING
Vitrox EGM Notice.pdf
Outcome

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcement made on May 2, 2017, May 17, 2017 and May 25, 2017 respectively.

On behalf of the Board of Directors of Vitrox Corporation Berhad (“ViTrox” or “Company”), we wish to inform that Commercial Quest Sdn Bhd was appointed by ViTrox as scrutineer to validate the votes cast at the EGM. The poll-voting results of the EGM are as follows:-

1. To approve the Proposed Bonus Issue.

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

159,394,552

100.000

0

0

Carried

Remark
-
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