[JSB] EGM on 05-Dec-2019

Stock
[JSB]: JENTAYU SUSTAINABLES BERHAD
Announcement Date
19-Nov-2019
Type
EGM
Date & Time
05-Dec-2019 09:45
Depositor Date
28-Nov-2019
Venue
Multaqam Hall, Level 10, Maju Tower, 1001, Jalan Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Description
IPMUDA BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
IPM-EGM-NOTICE-RRPT-2019.pdf
Outcome

The Board of Directors of Ipmuda Berhad (“Ipmuda” or “Company”) is pleased to announce that at the Extraordinary General Meeting (“the EGM”) of the Company held on 05 December 2019, the shareholders of the Company had approved the Ordinary Resolution as set out in the Notice of the EGM dated 20 November 2019.

Th Ordinary Resolution was voted by poll and the results of the poll was validated by Messrs Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The detailed results of the poll are set out in the table of "Voting Results" below.


This announcement is dated 05 December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution:
Proposed renewal of shareholders    mandate for recurrent related party transactions of a revenue or trading nature.
 36,447,400 100.000000 0 0.000000 Carried
Remark
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