[AGES] Extraordinary on 03-Dec-2020

Stock
[AGES]: AGESON BERHAD
Announcement Date
17-Nov-2020
Type
Extraordinary
Date & Time
03-Dec-2020 09:00
Depositor Date
26-Nov-2020
Venue
Broadcast Venue at No. 17-12, Q Sentral, 2A, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur
Description
Notice of Extraordinary General Meeting ("EGM") of Ageson Berhad (Formerly Known As Prinsiptek Corporation Berhad) The EGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
Ageson - EGM Notice 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 18 November 2020was duly passed by way of poll at the EGM of the Company held today, 3 December 2020.

The results of the poll were duly verified by BTS SolutionSdn. Bhd., an independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 3 December 2020.

Voting Results


1. Ordinary Resolution 1

Description 
PROPOSED DIVERSIFICATION OF THE BUSINESS OF AGESON BERHAD (FORMERLY KNOWN AS PRINSIPTEK CORPORATION BERHAD) AND ITS SUBSIDIARIES ("AGESON GROUP") TO INCLUDE SAND MINING, TRADING AND EXPORT OF SAND, AND RELATED BUSINESS ACTIVITIES
Shareholder’s Action For Voting Voted For Against No. of Shareholders 27 0 No. of Shares 219,195,080 0 % of Voted Shares 100.0000 0.0000 Result Accepted
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment