[CHINWEL] Extraordinary on 28-Jan-2022

Stock
[CHINWEL]: CHIN WELL HOLDINGS BHD
Announcement Date
11-Jan-2022
Type
Extraordinary
Date & Time
28-Jan-2022 11:30
Depositor Date
20-Jan-2022
Venue
Online meeting platform at https://bit.ly/3ozkvGm provided by Bina Management (M) Sdn Bhd (Domain registration number 57236023)
Description
Extraordinary General Meeting
Chin Well - Letter to shareholders.pdf
Outcome

The Board of Directors of Chin WellHoldingsBerhad ("the Company") is pleased to announce that the resolutionput to the Extraordinary General Meeting of the Company held today, 28 January 2022 wascarried.

The resolutionwasvoted upon by poll and the resultsof the poll were validated by Niche Unity ConsultantsSdn. Bhd.,the independent scrutineers appointed by the Company.

The results of the poll were set out below.

This announcement is dated 28 January 2022.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED SETTLEMENT OF AMOUNT OWING OF RM47,683,244.80 BY NBH SERVICE CENTRE SDN BHD TO CHIN WELL SERVICE CENTRE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CHIN WELL HOLDINGS BERHAD
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 40,079,404 1
% of Voted Shares 100.0000 0.0000
Result Accepted

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