[ANNUM] Extraordinary on 26-Sep-2020

Stock
[ANNUM]: ANNUM BERHAD
Announcement Date
10-Sep-2020
Type
Extraordinary
Date & Time
26-Sep-2020 10:30
Depositor Date
21-Sep-2020
Venue
SABAH HOTEL, AMADEUS I & II, LEVEL 2, KM 1, JALAN UTARA, SANDAKAN, SABAH
Description
CYMAO HOLDINGS BERHAD ("CYMAO" or the "Company") - Notice of Extraordinary General Meeting ("EGM")
Cymao- Notice of EGM.pdf
Outcome

The Board of Directors of Cymao Holdings Berhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company was duly passed by the shareholders of the Company at the EGM held on 26 September 2020.
Theresolution was voted on poll and the resultof the poll was validated byMr Chin Huan Ran of Advisory Management, the independent scruitneer appointed by the Company.
This announcement is dated 28 September 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DISPOSAL BY CYMAO OF ITS ENTIRE EQUITY INTEREST IN POLY-PLY INDUSTRIES SDN. BHD. TO ZINTON SDN. BHD. (PREVIOUSLY KNOWN AS PRIMA COMPOSITE SDN. BHD.) FOR A CASH CONSIDERATION OF RM9.1 MILLION.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 5,709,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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