[KOMARK] Extraordinary on 10-Dec-2021

Stock
[KOMARK]: KOMARKCORP BHD
Announcement Date
22-Nov-2021
Type
Extraordinary
Date & Time
10-Dec-2021 10:00
Depositor Date
02-Dec-2021
Venue
Online Meeting Platform at https://rebrand.ly/KomarkEGM operated by Mlabs Research Sdn Bhd
Description
Komarkcorp Berhad - Notice of Extraordinary General Meeting ("EGM")
Komarkcorp - Notice of EGM-Admin Guide.pdf
Outcome

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 23November 2021was duly passed by the shareholders of the Company at the EGM held today, 10December 2021.

The resolutionwas voted by way of poll and the resultof the poll was validated by BTS Solution Sdn. Bhd.,an independent scrutineer appointed by the Company.

This announcement is dated 10December 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Rights Issue with Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 12
No. of Shares 119,979,765 35,832
% of Voted Shares 99.9701 0.0299
Result Accepted

Remark
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