[ENGKAH] Extraordinary on 23-Mar-2021

Stock
[ENGKAH]: ENG KAH CORPORATION BHD
Announcement Date
01-Mar-2021
Type
Extraordinary
Date & Time
23-Mar-2021 11:00
Depositor Date
16-Mar-2021
Venue
Fullerton Suite, Level 5, Victory Annexe Wing Eastern & Oriental Hotel 10 Lebuh Farquhar 10200 Penang
Description
Notice of Extraordinary General Meeting
EngKah Notice of EGMwProxy Form.pdf
Outcome

The Board of Directors of the Eng Kah Corporation Berhad *("Company") is pleased to announce that boththe resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company were duly passed by th Company's shareholders at its EGM duly held on 23 March 2021.

Both the resolutions were voted on poll and the results were validated by Ms Choo Jun Lin of Messrs Tan Chuah Shuaib & Co., the independent scruitneer appointed by the Company.

This announcement is dated 23 March 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Bonus Issue On The Basis Of Two (2) Bonus Shares For Every Three (3) Existing Shares Held On An Entitlement Date To Be Determined And Announced Later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 39,472,129 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Issuance of Free Warrants On The Basis Of One (1) Warrant B For Every Two (2) Existing Shares Held On The Entitlement Date
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 39,472,129 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-19

Annual Result

Annual Audited Account on 31-Dec-2023.

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