[CATCHA] Extraordinary on 22-Jul-2021

Stock
[CATCHA]: CATCHA DIGITAL BERHAD
Announcement Date
24-Jun-2021
Type
Extraordinary
Date & Time
22-Jul-2021 10:30
Depositor Date
16-Jul-2021
Venue
Broadcast Venue at TR12-R01 & TR12-R02 12th Floor, Menara Symphony No. 5, Jalan Professor Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya, Selangor Darul Ehsan
Description
REV ASIA BERHAD ("REV ASIA" OR "COMPANY") EXTRAORDINARY GENERAL MEETING ("EGM") The EGM will be conducted on a full-virtual basis via remote participation and electronic voting facilities via the Meeting Platform at https://web.lumiagm.com
Rev Asia_Notice of EGM.pdf
Outcome

The Board of Directors of Rev Asia Berhad ("Rev Asia" or "the Company") wishes to announce thatthe Special Resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 25June2021 were duly approved by the shareholders of the Company by way of poll via remote participation and electronic voting at the EGM of the Company held today, 22 July 2021 at https://meeting.boardroomlimited.my (MYNIC Domain Registration Number D6A357657) Malaysia.

The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 22 July 2021.

Voting Results

1. SPECIAL RESOLUTION

Description 
PROPOSED CHANGE OF NAME FROM "REV ASIA BERHAD" TO "CATCHA DIGITAL BERHAD" ("PROPOSED CHANGE OF NAME")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 5
No. of Shares 61,740,254 36,200
% of Voted Shares 99.9414 0.0586
Result Accepted

Remark
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2024-04-22

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