[AMTEL] Extraordinary on 05-Feb-2020

Stock
[AMTEL]: AMTEL HOLDINGS BHD
Announcement Date
10-Jan-2020
Type
Extraordinary
Date & Time
05-Feb-2020 10:00
Depositor Date
29-Jan-2020
Venue
Langkawi Room, First Floor, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of Amtel Holdings Berhad ("AHB")
Notice of EGM.pdf
Outcome

The Board of Amtel Holdings Berhad ("AHB" or "the Company") is pleased to announce that the resolution prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 13 January 2020 was duly passed by the shareholders by way of poll at the EGM of the Company held today.

The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

A copy of the poll results is attached for reference.

This announcement is dated 5 February 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed acquisition by AHB of a parcel of freehold industrial land known as Lot 61862, Bandar Glenmarie, District of Petaling, State of Selangor Darul Ehsan held under Geran 215243 together with a four-storey office/factory building erected thereon for a cash consideration of RM18.88 million
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 35,326,476 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-24

Quarter Result

Quarter Result on 29-Feb-2024[#1] QoQ - -10.20% YoY - 7.11%.

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