The Board of Directors of Pasukhas Group Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company were duly passed by the shareholders of the Company at the EGM held on 12 November 2020.
All the resolutions were voted on poll and the results of the poll were validated by SharepollsSdn Bhd, the independent scruitneer appointed by the Company.
This announcement is dated 12 November2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Private Placement of up to 268,757,000 New Ordinary Shares in the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 215,846,400 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Establishment of an Employees' Share Options Scheme |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 1 |
No. of Shares | 215,846,100 | 300 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |