[DSONIC] Extraordinary on 17-Sep-2020

Stock
[DSONIC]: DATASONIC GROUP BERHAD
Announcement Date
24-Aug-2020
Type
Extraordinary
Date & Time
17-Sep-2020 11:30
Depositor Date
03-Sep-2020
Venue
Conference Room, Level 6, Bangunan Setia 1, No. 15, Lorong Dungun, Damansara Heights 50490 Kuala Lumpur
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
DSONIC - Notice of EGM.pdf
Outcome

The Board of Directors of Datasonic Group Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25August2020, was duly passed by way of poll at the EGM held on 17 September2020.


The result was validated by Malaysian Issuing House Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 17September2020.

Voting Results

1. PROPOSED BONUS ISSUE

Description 
PROPOSED BONUS ISSUE OF UP TO 2,176,875,000 NEW ORDINARY SHARES IN DATASONIC GROUP BERHAD (DATASONIC SHARES) (BONUS SHARES) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 DATASONIC SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 6
No. of Shares 418,326,545 70,041
% of Voted Shares 99.9832 0.0167
Result Accepted

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