The Board of Directors ofAncom Berhad ("the Company") is pleased to announce thatthe resolutiontabled at the Company's ExtraordinaryGeneral Meeting held on 12August 2020wasduly passed by way of poll.
The resultof the poll has been verified by Asia Securities Sdn. Berhad.,the Independent Scrutineer appointed by the Company.
Please refer to the attachment for full details of thepoll result.
This announcement is dated 12 August 2020.
Voting Results |
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1. Ordinary Resolution |
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Description |
Ancom Berhad ("Ancom") : Proposed Issuance Of Up To 66,233,553 Free Warrants In Ancom ("Warrants B") On The Basis Of One (1) Warrant B For Every Four (4) Existing Ordinary Shares In Ancom Held On An Entitlement Date To Be Determined And Announced Later |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 91 | 6 |
No. of Shares | 55,395,134 | 4,854 |
% of Voted Shares | 99.9912 | 0.0088 |
Result | Accepted | |
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