[PTT] Extraordinary on 28-Dec-2021

Stock
[PTT]: PTT SYNERGY GROUP BERHAD
Announcement Date
02-Dec-2021
Type
Extraordinary
Date & Time
28-Dec-2021 10:30
Depositor Date
21-Dec-2021
Venue
Courtyard, Space U8, No. 6, Persiaran Pasak Bumi, Taman Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
Grand Hoover Notice (EGM).pdf
Outcome

The Board of Directors of Grand Hoover Berhad ("the Company") wishes to announce that theresolutiontabled at the Extraordinary General Meeting ("EGM") of the Company held today as per the Notice of the EGM of the Company dated 6December 2021wasapproved by the shareholders.

The resolution was voted by polland the resultwasvalidated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.


Details of the resultof the poll in respect of the resolution at the EGMof the Company isset out below.


This announcement is dated 28 December 2021.

Voting Results

1. Special Resolution

Description 
Proposed Change of the Company's Name from "Grand Hoover Berhad" to "PTT Synergy Group Berhad"
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 57,830,112 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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