[TECHNAX] Extraordinary on 05-Mar-2020

Stock
[TECHNAX]: TECHNA-X BERHAD
Announcement Date
18-Feb-2020
Type
Extraordinary
Date & Time
05-Mar-2020 10:00
Depositor Date
28-Feb-2020
Venue
Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur, Wilayah Persekutuan
Description
SINO HUA-AN INTERNATIONAL BERHAD - EXTRAORDINARY GENERAL MEETING
Sino Hua-An - Notice of 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 19 February 2020 wasduly passed by the shareholders of Hua-An at the EGMheld today.

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

This announcement is dated 5 March 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED VARIATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 310,550,517 42,100
% of Voted Shares 99.9864 0.0136
Result Accepted

Remark
-
Market Buzz

2024-04-24

Forum

1 New Comment

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