[BAHVEST] Extraordinary on 29-Jan-2021

Stock
[BAHVEST]: BAHVEST RESOURCES BERHAD
Announcement Date
20-Jan-2021
Type
Extraordinary
Date & Time
29-Jan-2021 11:00
Depositor Date
22-Jan-2021
Venue
Boardcast Venue: Meeting Room, Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Description
Due to Movement Control Order, the Extraordinary General Meeting ("EGM") of Bahvest Resources Berhad ("Bahvest" or "the Company") will now be conducted fully virtual at Broadcast Venue via Remote Participation and Voting Facilities.
Bahvest - EGM Notification Letter and Admin Guide.pdf
Outcome

The Board of Directors of Bahvest ResourcesBerhad ("BAHVEST" or "the Company") is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of BAHVEST dated 7January 2021were duly passed by way of poll at the EGM of BAHVESTwhich was conducted fully virtual at theBroadcast Venueat Meeting Room, Securities Services (Holdings) Sdn BhdLevel 7, Menara Milenium, Jalan Damanlela,Pusat Bandar Damansara, Damansara Heights,50490 Kuala Lumpur, Wilayah Persekutuanon Friday, 29January2021at 11.00 a.m.

The results of the poll were validated by Commercial Quest Sdn. Bhd. [Registration No. 199401025328 (311007-M)], beingthe Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 29 January 2021.

Voting Results

1. Special Resolution

Description 
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF BAHVEST PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 (ACT) (PROPOSED CAPITAL REDUCTION)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 3
No. of Shares 311,864,324 9,018
% of Voted Shares 99.9971 0.0029
Result Accepted

Remark
-
Market Buzz

2024-05-09

Forum

5 New Comments

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment