[MBRIGHT] Extraordinary on 22-Oct-2020

Stock
[MBRIGHT]: META BRIGHT GROUP BERHAD
Announcement Date
28-Sep-2020
Type
Extraordinary
Date & Time
22-Oct-2020 16:00
Depositor Date
12-Oct-2020
Venue
Merbok Room, Level 6 The Grand Renai Hotel, Kota Sri Mutiara Jalan Sultan Yahya Petra 15150 Kota Bharu, Kelantan
Description
Eastland Equity Berhad ("EEB") or ("the Company") - Notice of Extraordinary General Meeting ("EGM")
Notice of EGM.pdf
Outcome

The Board of Directors of Eastland Equity Bhd. ("the Company") is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 29 September 2020 wasduly passed by way of poll at the EGM of the Company. The resultof the poll wasvalidated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll resultareset out below.

This announcement is dated 22 October 2020.

Voting Results

1. Special Resolution

Description 
Proposed Amendment to the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 64,241,028 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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