The Board of Directors of MI TECHNOVATION BERHAD ("the Company") is pleased to announce that the Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 18 January 2021 was duly passed by way of poll at the EGM duly held on 2 February 2021. The results of the poll were validated by the representative of Commercial Quest Sdn Bhd, the independent scruitneer appointed by the Company.
This announcemnet is dated 2nd day of February 2021.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Acquisition |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 90 | 3 |
No. of Shares | 503,886,443 | 106,652 |
% of Voted Shares | 99.9788 | 0.0212 |
Result | Accepted | |