[KAB] Extraordinary on 25-Mar-2021

Stock
[KAB]: KINERGY ADVANCEMENT BERHAD
Announcement Date
05-Mar-2021
Type
Extraordinary
Date & Time
25-Mar-2021 09:30
Depositor Date
18-Mar-2021
Venue
Broadcast Venue at KAB's Headoffice No.18, Jalan Radin Bagus 9 Bandar Baru Seri Petaling 57000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
KAB - Notice of EGM.pdf
Outcome

The Board of Directors' of Kejuruteraan Asastera Berhad ("the Company") wishes to announce that the resolutions as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 8 March 2021was duly passed at the EGM of the Company held earlier today.

The voting in respect of the resolutions 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 resolutions at the EGM is set out below.

This announcement is dated 25 March 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Share Split
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 2
No. of Shares 743,693,022 502
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 4
No. of Shares 743,692,916 608
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
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