The Board of Directors of Komarkcorp Berhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") dated 8 January 2021waspassed by the shareholders of the Company at the EGM held on 25January2021.
The resolutionwasvoted on poll and the resultof the poll were validated by SharePolls Sdn Bhd, anindependent scruitneer appointed by the Company.
This announcement is dated 25January2021.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed share split involving the subdivision of every 10 existing ordinary share in the Company held on an entitlement date to be determined and announced later into 18 shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 2 |
No. of Shares | 126,460,174 | 1,508 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |