[WONG] Extraordinary on 22-Jul-2020

Stock
[WONG]: WONG ENGINEERING CORPORATION
Announcement Date
06-Jul-2020
Type
Extraordinary
Date & Time
22-Jul-2020 12:00
Depositor Date
15-Jul-2020
Venue
Auditorium Room, Level 1, Lot 204, Jalan Bukit Belimbing 26/38, Off Persiaran Tengku Ampuan, Lion Industrial Park Seksyen 26, 40400 Shah Alam, Selangor Darul Ehsan.
Description
Notice of Extraordinary General Meeting
Notice of EGM 200707 (FINAL).pdf
Outcome

Wong Engineering Corporation Berhad ("the Company") wishes to announce that at the ExtraordinaryGeneral Meeting ("EGM") of the Company held today, the ordinary resolutionset out in the Notice of the EGMdated 7July2020 wasduly passed by way of poll. The resultof the poll were duly validated by Messrs Asia Securities Sdn. Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 22 July 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED SUBSCRIPTION BY WONG ENGINEERING CORPORATION BERHAD ("WECB" OR "COMPANY") OF 875,000 NEW ORDINARY SHARES IN BROADWAY LIFESTYLE SDN. BHD. ("BLSB") ("BLSB SHARE(S)"), REPRESENTING 35.0% OF THE ENLARGED NUMBER OF BLSB SHARES IN ISSUE FOR RM875,000, AND UP TO 14,875,000 NEW REDEEMABLE NON-CUMULATIVE PREFERENCE SHARES IN BLSB FOR AN AGGREGATE SUBSCRIPTION PRICE OF UP TO RM14,875,000, ALL TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED SUBSCRIPTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 13,975,912 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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