[UNIWALL] Extraordinary on 22-Sep-2020

Stock
[UNIWALL]: UNI WALL APS HOLDINGS BERHAD
Announcement Date
27-Aug-2020
Type
Extraordinary
Date & Time
22-Sep-2020 14:30
Depositor Date
14-Sep-2020
Venue
Broadcast Venue 15, Jalan Kesuma 2/3, Bandar Tasik Kesuma, 43700 Semenyih, Selangor
Description
Uni Wall APS Holdings Berhad - Notice of Extraordinary General Meeting
Uni Wall APS - EGM Notice_Appendix A_Administrative Guides.pdf
Outcome

The Board of Directors of Uni Wall APS Holdings Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 28 August2020 were duly passed by way of show of hands at the EGM held today, 22 September2020.

This announcement is dated 22 September 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 348,240,752 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 348,240,752 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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