[MBRIGHT] Extraordinary on 26-Jul-2021

Stock
[MBRIGHT]: META BRIGHT GROUP BERHAD
Announcement Date
08-Jul-2021
Type
Extraordinary
Date & Time
26-Jul-2021 10:00
Depositor Date
15-Jul-2021
Venue
Online meeting platform: Vote2U website at https://web.vote2u.my (Domain Registration No. D6A471702 Registered with MYNIC) provided by Agmo Digital Solutions Sdn. Bhd.
Description
Notice of Extraordinary General Meeting ("EGM") of Eastland Equity Bhd. ("Eastland" or the "Company"). The EGM will be held as a fully virtual meeting through live streaming and online remote voting using Remote Participation and Voting ("RPV") facilities
Eastland Equity Berhad_Newspaper_Notification to Shareholders_Administrative Guide_Requisition Form.pdf
Outcome

The Board of Directors of Eastland Equity Bhd. ("the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM")dated 9 July 2021 wasduly passed bythe shareholders of the Company at the EGM held today.


The resolution was approved by way of poll via electronic voting. The resultof the poll wasvalidated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The details of the resultof the poll are set out below.


This announcement is dated 26 July 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed shares issuance of up to 64,856,314 ordinary shares representing 20% of the total number of issued shares of the Company ("Proposed Shares Issuance")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 5
No. of Shares 114,945,437 305
% of Voted Shares 99.9997 0.0003
Result Accepted

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