[KAB] Extraordinary on 12-Jun-2020

Stock
[KAB]: KINERGY ADVANCEMENT BERHAD
Announcement Date
01-Jun-2020
Type
Extraordinary
Date & Time
12-Jun-2020 15:00
Depositor Date
05-Jun-2020
Venue
No.18, Jalan Radin Bagus 9 Bandar Baru Seri Petaling 57000 Kuala Lumpur
Description
NOTIFICATION TO SHAREHOLDERS ON THE CONVENING OF THE FULLY VIRTUAL EXTRAORDINARY GENERAL MEETING OF KEJURUTERAAN ASASTERA BERHAD
KAB-Notification to Shareholders on EGM.pdf
Outcome

The Board of Directors' of Kejuruteraan Asastera Berhad ("the Company") wishes to announce that the resolution as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 21 May 2020 was duly passed at the EGM of the Company held earlier today.

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

Details of the result of the polling in respect of the resolution at the EGM is set out below.

This announcement is dated 12 June 2020.

Voting Results

1. Special Resolution

Description 
Proposed Alteration of the Constitution by replacing with a new Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 664,590,314 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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