[TECHNAX] Extraordinary on 26-Nov-2020

Stock
[TECHNAX]: TECHNA-X BERHAD
Announcement Date
11-Nov-2020
Type
Extraordinary
Date & Time
26-Nov-2020 11:00
Depositor Date
20-Nov-2020
Venue
Broadcast venue at Meeting Room, Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Description
SINO HUA-AN INTERNATIONAL BERHAD ("SHIB" or "the Company") - EXTRAORDINARY GENERAL MEETING Due to the COVID-19 outbreak, the Extraordinary General Meeting of the Company will be held on a fully virtual basis
Sino Hua-An - Notice of EGM and Administrative Guide for EGM.pdf
Outcome

The Board of Directors of Sino Hua-An International Berhad ("Hua-An")is pleased to announce that the resolutionas set out in the Notice of Extraordinary General Meeting("EGM") of Hua-An dated 11 November2020 was duly passed by the shareholders of Hua-An at the EGM held on fully virtual basis today.

The voting in respect of the resolutionwas carried out by way of a poll and the results of the poll werevalidated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by Hua-An.

This announcement is dated 26 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed diversification of the existing core business of SHIB to include the technology solutions business and food and beverage services business
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 25,369,126 45,101
% of Voted Shares 99.8225 0.1775
Result Accepted

Remark
-
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