[PERSTIM] Extraordinary on 18-Aug-2020

Stock
[PERSTIM]: PSAHAAN SADUR TIMAH MSIA
Announcement Date
27-Jul-2020
Type
Extraordinary
Date & Time
18-Aug-2020 15:30
Depositor Date
10-Aug-2020
Venue
Meeting Room TR12-R02,12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan
Description
Perusahaan Sadur Timah Malaysia (Perstima) Berhad - Notice of Extraordinary Annual General Meeting ("EGM") The EGM will be conducted entirely on a virtual basis at the Broadcast Venue via Remote Participation and Electronic Voting facilities.
PERSTIM - Notice of EGM with Administrative Guide.pdf
Outcome

The Board of Directors of Perusahaan Sadur Timah Malaysia (Perstima) Berhad ("the Company") wishesto announce that all the resolutions as set out in the Notice of ExtraordinaryGeneral Meeting ("EGM")of the Company dated 28 July 2020 wereduly approved by the shareholders of the Company by way ofpoll via remote participation and electronic voting facilities at the EGM of the Company heldtoday, 18 August2020.

The results of the pollwerevalidated by Boardroom Corporate ServicesSdn. Bhd., the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 18 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Rights Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 10
No. of Shares 68,846,947 5,801
% of Voted Shares 99.9916 0.0084
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 1
No. of Shares 68,852,048 700
% of Voted Shares 99.9990 0.0010
Result Accepted

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