[MMM] Extraordinary on 13-Oct-2021

Stock
[MMM]: MMM GROUP BERHAD
Announcement Date
27-Sep-2021
Type
Extraordinary
Date & Time
13-Oct-2021 10:00
Depositor Date
05-Oct-2021
Venue
Online meeting platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (EGM) of Asia Media Group Berhad (AMGB or the Company) will be conducted on a fully virtual basis and entirely via remote participation and electronic voting via online meeting platform
AMGB - Notice of EGM .pdf
Outcome

The Board of Directors of Asia Media Group Berhad ("Amedia" or "the Company") wishes to announce that Resolution as set out in the Notice Extraordinary General Meeting ("EGM") dated 28 September 2021 were duly passed by the shareholders of the Company at the EGM held today.

The resolution is voted by poll and the resultof the poll were validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company. The details of the poll result are set out below.

This announcement is dated 13 October 2021.

Voting Results

1. Ordinary

Description 
PROPOSED PRIVATE PLACEMENT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 6
No. of Shares 83,046,345 440
% of Voted Shares 99.9995 0.0005
Result Accepted

Remark
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