The Board of Directors of Engtex Group Berhad("the Company") wishes to announce that the resolutionset out in the Notice of Extraordinary Annual General Meeting ("EGM") dated 28 April 2021 was tabled and duly passed at the EGM of the Company held today, 27 May 2021.
The resolutionwasvoted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The resultof the poll was validated byCygnus Technology Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Right Issue of Warrants |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 5 |
No. of Shares | 163,426,854 | 12,733 |
% of Voted Shares | 99.9922 | 0.0078 |
Result | Accepted | |