[AGES] Extraordinary on 29-Jun-2021

Stock
[AGES]: AGESON BERHAD
Announcement Date
11-Jun-2021
Type
Extraordinary
Date & Time
29-Jun-2021 10:00
Depositor Date
21-Jun-2021
Venue
Online Meeting Platform of Vote2U Online operated by ARB WeMeet Sdn Bhd in Malaysia via the link at https://web.vote2u.my
Description
AGESON BERHAD ("AGESON" or the "Company") - Notice of Extraordinary General Meeting ("EGM")
Ageson - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of AgesonBerhad ("the Company")wishesto announce thatthe resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 14 June2021was duly passed by way of poll at the EGM of the Company held today, 29 June 2021.

The results of the poll were duly verified by Aegis Communication Sdn. Bhd., an independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 29 June 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 5
No. of Shares 163,266,913 160,110
% of Voted Shares 99.9020 0.0980
Result Accepted

Remark
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