[SINARAN] Extraordinary on 01-Mar-2021

Stock
[SINARAN]: SINARAN ADVANCE GROUP BERHAD
Announcement Date
04-Feb-2021
Type
Extraordinary
Date & Time
01-Mar-2021 11:00
Depositor Date
22-Feb-2021
Venue
Boardcast Venue at Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan,
Description
K-Star Sports Limited ("Company") - Court Convened Meeting ("CCM") for Shareholders of the Company The CCM for Shareholders of the Company will be held on a fully virtual basis and entirely via remote participation and voting.
K-Star Sports Limited - Notice of CCM for Shareholders.pdf
Outcome
K-STAR SPORTS LIMITED ('K-STAR' OR 'THE COMPANY') - COURT CONVENED MEETING ('CCM') FOR SHAREHOLDERS OF THE COMPANY


The Board of Directors of K-Star wishes to announce that the sole resolution tabled at the CCM for Shareholders of the Company held today as listed in the CCM for Shareholders of the Company Notice dated 5 February 2021 was duly approved by the shareholders.


The voting in respect of the resolution was carried out by way of poll via remote participation and electronic voting and the result was validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The details of the result of the poll is set out below.


This announcement is dated 1 March 2021.

Voting Results

1. Special Resolution 1

Description 
Proposed Internal Reorganisation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 161,556,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment