[SENDAI] Extraordinary on 10-Sep-2020

Stock
[SENDAI]: EVERSENDAI CORPORATION BERHAD
Announcement Date
18-Aug-2020
Type
Extraordinary
Date & Time
10-Sep-2020 16:00
Depositor Date
28-Aug-2020
Venue
Function Room 2, 1st Floor, Main Lobby TPC Kuala Lumpur 10 Jalan 1/70D, Off Jalan Bukit Kiara 60000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of Eversendai Corporation Berhad
Eversendai Corporation Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of Eversendai Corporation Berhad (the"Company") wishes to announce that all resolutions as set out in the Notice of the ExtraordinaryGeneral Meeting (“EGM”) dated 18 August 2020were duly passed at the Company's EGM heldon 10 September 2020.

The resolutions were voted by poll and the results of the poll were verified by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, and are set out below.

This announcement is dated 10July2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Free Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 191 0
No. of Shares 599,849,850 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 187 0
No. of Shares 44,486,490 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 187 0
No. of Shares 44,486,490 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Amendments
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 191 0
No. of Shares 599,849,850 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-25

Forum

7 New Comments

2024-04-22

Blog

Eversendai Corporation made a remarkable comeback in FY2023 - Koon Yew Yin

2024-04-22

Blog

Sendai price trend reversal - Koon Yew Yin

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment