The Board of Directors of Ipmuda Berhad (“the Company”) wishes to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meetingdated 03 December 2020 was duly passed by way of a poll.
The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.
Please refer to the table below for the poll results.
This announcement is dated 18 December 2020.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 2 |
No. of Shares | 29,135,610 | 3,000 |
% of Voted Shares | 99.9897 | 0.0102 |
Result | Accepted | |