[KOMARK] Extraordinary on 23-Nov-2020

Stock
[KOMARK]: KOMARKCORP BHD
Announcement Date
05-Nov-2020
Type
Extraordinary
Date & Time
23-Nov-2020 11:00
Depositor Date
17-Nov-2020
Venue
Broadcast Venue, Lot 18.2, 18th Floor, Menara Lien Hoe No. 8 Persiaran Tropicana 47410 Petaling Jaya Selangor Darul Ehsan
Description
KOMARKCORP BERHAD - Notice of Extraordinary General Meeting
Komarkcorp Berhad - Notice of EGM with administrative guide (FINAL).pdf
Outcome

The Board of Directors ofKomarkcorp Berhad ("Komarkcorp" or "the Company") wishes to announce that the resultsof the Extraordinary General Meeting ("EGM")held earlier today are set out below.

The resolutionput to the EGM was decided by way of a poll via remote participation and electronic voting. The results of the poll were validated by SharePolls Sdn Bhd, the independent Scrutineers appointed by the Company.

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

This announcement is dated23 November 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 39,720,008 1
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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