[HEXTECH] Extraordinary on 09-Sep-2021

Stock
[HEXTECH]: HEXTAR TECHNOLOGIES SOLUTIONS BERHAD
Announcement Date
27-Jul-2021
Type
Extraordinary
Date & Time
09-Sep-2021 10:30
Depositor Date
02-Sep-2021
Venue
TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) Provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Complete Logistic Services Berhad ("CLSB") Notice of Extraordinary General Meeting
CLBS 2021 - Notice of EGM.pdf
Outcome

The Board of Directors of Complete Logistic Services Berhad (“the Company”) is pleased to announce thatthe ordinary resolutionas prescribed in the Notice of Extraordinary General Meeting ("EGM”) of the Company dated 27 July 2021 wasduly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by ScrutineerSoltuionsSdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 9 September2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed disposal by CLSB of its entire equity interests in Guper Resources Sdn Bhd and Ultra Trinity Sdn Bhd to Dolphin Assets Sdn Bhd for an aggregate cash consideration of RM22,452,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 2
No. of Shares 47,780,770 1,100
% of Voted Shares 99.9977 0.0023
Result Accepted

Remark
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