[AIMFLEX] Extraordinary on 16-Feb-2021

Stock
[AIMFLEX]: AIMFLEX BERHAD
Announcement Date
22-Jan-2021
Type
Extraordinary
Date & Time
16-Feb-2021 10:00
Depositor Date
09-Feb-2021
Venue
Broadcast Venue at Unit G-2, No. 8, Jalan Perumahan Gurney, 54000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted on a fully virtual basis via the Remote Participation and Voting facilities.
Notice of Extraordinary General Meeting and Administrative Guide.pdf
Outcome

i-Stone Group Berhad ("I-STONE") is pleased to announce that the resolutionset out in the Notice of ExtraordinaryGeneral Meeting ("EGM")dated 25 January 2021 wasduly passed by the shareholders of I-STONE at the EGM held today. The resolutiontabled wasvoted by poll and the resultof the poll was validated by Asia Securities SdnBhd, the Independent Scrutineer appointed by I-STONE.

This announcement is dated 16 February 2021.

Voting Results

1. SPECIAL RESOLUTION

Description 
Proposed change of name of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 6
No. of Shares 150,559,606 1,228,602
% of Voted Shares 99.1906 0.8094
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment