[AWANTEC] Extraordinary on 25-Nov-2020

Stock
[AWANTEC]: AWANBIRU TECHNOLOGY BERHAD
Announcement Date
02-Nov-2020
Type
Extraordinary
Date & Time
25-Nov-2020 11:30
Depositor Date
18-Nov-2020
Venue
12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan,
Description
Notice of Extraordinary General Meeting ("EGM") Due to the COVID-19 outbreak, the EGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
Prestariang - Notice of EGM.pdf
Outcome

Prestariang Berhad ("PRESTARIANG") is pleased to announce that the resolutionset out in the Notice of ExtraordinaryGeneral Meeting ("EGM")dated 3 November 2020wasduly passed by the shareholders of PRESTARIANG at the EGM held today. The resolutiontabled wasvoted by poll and the resultof the poll was validated by Boardroom Corporate ServicesSdn. Bhd., the Independent Scrutineer appointed by PRESTARIANG.

This announcement is dated 25 November 2020.

Voting Results

1. SPECIAL RESOLUTION

Description 
Proposed change of name of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 3
No. of Shares 172,861,543 72,021
% of Voted Shares 99.9584 0.0416
Result Accepted

Remark
-
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