[GENETEC] Extraordinary on 23-Dec-2021

Stock
[GENETEC]: GENETEC TECHNOLOGY BERHAD
Announcement Date
07-Dec-2021
Type
Extraordinary
Date & Time
23-Dec-2021 14:00
Depositor Date
17-Dec-2021
Venue
Online meeting platform of TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
GENETEC TECHNOLOGY BERHAD - Notice of the Extraordinary General Meeting
Genetec_Notice of EGM.pdf
Outcome

The Board of Directors of Genetec Technology Berhad ("Company") wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 8 December 2021 was duly passed by the shareholders of the Company at the EGM held today.

The voting in respect of the resolution was carried out by way of poll and the poll result was validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll result.

This announcement is dated 23 December 2021.

Voting Results

1. Ordinary

Description 
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 0
No. of Shares 28,168,712 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-19

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2 New Comments

2024-04-18

Insider

Notice of ceasing to be substantial holder - MR TAN MOON TEIK on 16-Apr-2024.

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