[SMILE] Extraordinary on 14-Aug-2020
Announcement Date
14-Jul-2020
Type
Extraordinary
Date & Time
14-Aug-2020 16:45
Depositor Date
07-Aug-2020
Venue
C-21-01, Zeva Boulevard,
Persiaran Pinggiran Putra, Bandar Putra Permai,
43300 Seri Kembangan,
Selangor Darul Ehsan
Description
SMILE-LINK HEALTHCARE GLOBAL BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
SLHGB - Notice of EGM.pdf
SLHGB - Notice of EGM.pdf
Outcome
The Board of Directors of Smile-Link Healthcare GlobalBerhad wishes to announce that the resolution set out in the Notice of ExtraordinaryGeneral Meeting held today was duly passed by the Shareholders of the Company by way of poll voting. The result was validated by the independent scrutineers Asia Securities Sdn Bhd.
This announcement is dated 14 August 2020.
Voting Results |
||
1. SPECIAL RESOLUTION |
||
| Description |
Proposed Share Consolidation |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 535,505,870 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Remark
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