[AASIA] Extraordinary on 18-Dec-2020

Stock
[AASIA]: ASTRAL ASIA BHD
Announcement Date
02-Dec-2020
Type
Extraordinary
Date & Time
18-Dec-2020 11:00
Depositor Date
11-Dec-2020
Venue
Conference Room, Level 12, Menara TSR No. 12, Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya, Selangor Darul Ehsan
Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF ASTRAL ASIA BERHAD AND ITS SUBSIDIARIES TO INCLUDE E-COMMERCE BUSINESS AND RELATED ACTIVITIES
AAB - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Astral Asia Berhad wishes to announce that theresolutionset out in the Notice of the Extraordinary General Meeting ("EGM") dated 3December2020were duly passed at the EGM held today, 18 December2020.

The resolutionwasapproved by way of poll via remote participation and electronicvoting. The results of the poll were verified by Ms Koh Pei LIng from Agenda Mekar Sdn Bhd, being the independent scrutineer appointed by the Company.

Details of the resultof the poll are set out below.

Voting Results

1. Ordinary Resolution

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 514,260,512 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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