[KAB] Extraordinary on 11-Feb-2020

Stock
[KAB]: KINERGY ADVANCEMENT BERHAD
Announcement Date
23-Jan-2020
Type
Extraordinary
Date & Time
11-Feb-2020 09:00
Depositor Date
04-Feb-2020
Venue
No. 18, Jalan Radin Bagus 9 Bandar Baru Seri Petaling 57000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
KAB - Notice of EGM - Proposed Share Split.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 24 January 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 11 February 2020.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY 2 EXISTING ORDINARY SHARES IN KAB HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AT A LATER DATE (BOOKS CLOSURE DATE) INTO 5 ORDINARY SHARES IN KAB (SPLIT SHARES) (PROPOSED SHARE SPLIT)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 288,583,900 200
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
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