[BAUTO] EGM on 05-Jun-2015

Stock
[BAUTO]: BERMAZ AUTO BERHAD
Announcement Date
20-May-2015
Type
EGM
Date & Time
05-Jun-2015 10:00
Depositor Date
29-May-2015
Venue
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
Extraordinary General Meeting
Berjaya Auto_Notice of EGM.pdf
Outcome

The Ordinary Resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 21 May 2015 tabled at the EGM today were approved by poll, and the results are as follows:-

Vote For Vote Against
No. of Shares % No. of Shares %
Ordinary Resolution 1 - Proposed Bonus Issue 652,229,081 99.99 5,800 Negligible
Ordinary Resolution 2 - Proposed Increase in Authorised Share Capital 642,064,481 99.99 5,800 Negligible

Remark
-
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