[MI] Extraordinary on 02-Feb-2021

Stock
[MI]: MI TECHNOVATION BERHAD
Announcement Date
15-Jan-2021
Type
Extraordinary
Date & Time
02-Feb-2021 10:00
Depositor Date
22-Jan-2021
Venue
Broadcast Venue, Boardroom No,20, Medan Bayan Lepas Technoplex MK 12, Taman Perindustrian Bayan Lepas 11900 Bayan Lepas, Pulau Pinang
Description
PROPOSED ACQUISITION OF 21,983,000 COMMON SHARES IN ACCURUS SCIENTIFIC CO LTD. TO BE SATISFIED VIA THE ALLOTMENT AND ISSUANCE OF 74,250,000 Mi TECHNOVATION'S SHARES AT AN ISSUE PRICE OF RM3.65 PER CONSIDERATION SHARE ("PROPOSED ACQUISITION")
Mi Notice of EGM (18Jan2021).pdf
Outcome

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

1. Ordinary Resolution

Description 
Proposed Acquisition
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

Remark
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2024-04-16

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