[ADVCON] General on 30-Jul-2020

Stock
[ADVCON]: ADVANCECON HOLDINGS BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
30-Jul-2020 10:00
Depositor Date
14-Jul-2020
Venue
Green III (Sports Wing) Tropicana Golf & Country Resort, Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Twenty-Third (23rd) Annual General Meeting
Advancecon Holdings Berhad - Notice of 23rd AGM.PDF
Outcome

The Board of Directors of Advancecon Holdings Berhad (“Advancecon” or “Company”) is pleased to announce thatthe resolutionset out in the Notice of the Extraordinary General Meeting (“EGM”) dated 15 July 2020 were duly passed by way of poll at the EGM of the Company held on Thursday, 30July 2020.

The results of the poll were validated by Messrs KW Ng & Co., the Independent Scrutineer appointed by the Company.

This announcement is dated 30July 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF ADVANCECON AND ITS SUBSIDIARIES TO INCLUDE RENEWABLE ENERGY BUSINESS AND RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 96,791,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment