[UNISEM] Extraordinary on 22-Sep-2021

Stock
[UNISEM]: UNISEM (M) BHD
Announcement Date
03-Sep-2021
Type
Extraordinary
Date & Time
22-Sep-2021 10:30
Depositor Date
14-Sep-2021
Venue
TIIH Online website at https://tiih.online Domain registration number with MYNIC: D1A282781
Description
Notice of Extraordinary General Meeting (EGM) of Unisem (M) Berhad The EGM will be conducted fully virtual through live streaming and online meeting platform provided by Tricor Investor & Issuing House Services Sdn Bhd via its TIIH Online website.
Unisem Notice of EGM and Admin Guide.pdf
Outcome

Further to the Company's Notice ofExtraordinary General Meeting (EGM) dated 6 September 2021,the Board ofDirectors wishes to announce that theExtraordinary General Meeting (EGM) of the Company was held earliertoday and the ordinary resolutiontherein wasduly passed.

The resolutionwasvoted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent Scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 22September2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 388 17
No. of Shares 650,058,940 4,113
% of Voted Shares 99.9994 0.0006
Result Accepted

Remark
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