The Board of Directors of Cypark Resources Berhad ("the Company") wishes to announce that the sole resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 26 August 2021 was passed by the shareholders of the Company at the EGM held today. The sole resolution tabled was voted by poll and the result of the poll was validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company. This announcement is dated 15 September 2021.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED APPOINTMENT OF AUDITOR |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 96 | 11 |
No. of Shares | 202,368,038 | 12,796 |
% of Voted Shares | 99.9900 | 0.0100 |
Result | Accepted | |
2024-04-15