[TOPBLDS] Extraordinary on 27-Jul-2021

Stock
[TOPBLDS]: TOP BUILDERS CAPITAL BERHAD
Announcement Date
23-Jun-2021
Type
Extraordinary
Date & Time
27-Jul-2021 11:00
Depositor Date
19-Jul-2021
Venue
Online meeting platform via https://Dvote.my provided by DVote Services Sdn Bhd from the broadcast venue at Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad Brickfields, 50470 Kuala Lumpur
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be held on a fully virtual basis via the online meeting platform https://Dvote.my provided by DVote Services Sdn Bhd from the broadcast venue.
Top Builders - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Top Builders CapitalBerhad (formerly known as Ikhmas Jaya Group Berhad) (“Top Builders” or “the Company”) wishes to announce that the Special Resolutionset out in the Notice of the ExtraordinaryGeneral Meeting (“EGM”) dated 24 June 2021 wasduly passed by way of poll at the EGM of the Company held on 27 July2021.

The results of the poll were validated by Boardroom Corporate Services (KL) Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 27 July2021.

Voting Results

1. Special Resolution

Description 
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 35,412,500 30,002
% of Voted Shares 99.9154 0.0846
Result Accepted

Remark
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