[ASTEEL] EGM on 30-Dec-2019

Stock
[ASTEEL]: ASTEEL GROUP BERHAD
Announcement Date
05-Dec-2019
Type
EGM
Date & Time
30-Dec-2019 14:00
Depositor Date
20-Dec-2019
Venue
Lot 712 Block 7, Demak Laut Industrial Park, 93050 Kuching, Sarawak
Description
Notice of Extraordinary General Meeting of YKGI Holdings Berhad
YKGI Holdings Berhad - Notice of Extraordinary General Meeting.pdf
Outcome

YKGIHoldings Berhad ("the Company") wishes to announce that at theExtraordinary General Meeting (“EGM”) held today, 30 December 2019, the special resolution as set out in the Notice of EGM dated 6December 2019 was carried.

The special resolution wasvoted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 30 December 2019.

Voting Results

1. Special Resolution

Description 
Proposed Adoption Of New Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 223,815,377 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-26

Meeting Notice

General Meeting on 26-Jun-2024.

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