[OWG] EGM on 12-Sep-2018
Announcement Date
23-Aug-2018
Type
EGM
Date & Time
12-Sep-2018 14:30
Depositor Date
04-Sep-2018
Venue
The FOOD tree, No. 10, Jalan Pelukis U1/46, Temasya Industrial Park, Section U1, Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Directors of Only World Group HoldingsBerhad wish to announce the poll resultof the resolutionas set out in the Notice ofExtraordinary General Meeting dated 24August2018 held this afternoon as follows:
|
Vote For |
Vote Against |
Total Votes |
Result |
|||
|
No. of Units |
% |
No. of Units |
% |
|||
|
Resolution on Proposed Bonus Issue of Warrants |
136,012,806 |
99.974 |
36,000 |
0.026 |
136,048,806 |
Carried |
Asia Securities Sdn Berhad isthe scrutineer for the counting of votes of this meeting.
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