[VSTECS] Extraordinary on 16-Jul-2021

Stock
[VSTECS]: VSTECS BERHAD
Announcement Date
30-Jun-2021
Type
Extraordinary
Date & Time
16-Jul-2021 10:30
Depositor Date
09-Jul-2021
Venue
To be held on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Description
VSTECS Berhad - Notice of Extraordinary General Meeting ("EGM") Due to the Full Movement Control Order, the EGM of the Company will be held on a fully virtual basis vide the Online Meeting Platform at https://www.sshsb.net.my/.
VSTECS Berhad - Notice of EGM (with Administrative Guide and Form of Proxy).pdf
Outcome

The Board of Directors of VSTECS Berhad ("VSTECS" or "the Company") wishes to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") dated 1 July 2021 wasduly passed at the EGM of the Company.

The resolution was voted by poll and the resultof the poll was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll resultis set out below.

This announcement is dated 16July 2021.

Voting Results

1. Resolution 1

Description 
PROPOSED BONUS ISSUE OF UP TO 180,000,000 NEW ORDINARY SHARES IN VSTECS ("VSTECS SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING VSTECS SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF SHARES")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 2
No. of Shares 115,504,456 5,500
% of Voted Shares 99.9952 0.0048
Result Accepted

Remark
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2024-04-25

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