[KOSSAN] Extraordinary on 25-Sep-2020

Stock
[KOSSAN]: KOSSAN RUBBER INDUSTRIES BHD
Announcement Date
09-Sep-2020
Type
Extraordinary
Date & Time
25-Sep-2020 10:30
Depositor Date
21-Sep-2020
Venue
Training Centre Ownership Room, 2nd Floor, Kossan R&D Centre, PT 7836, Jalan Haji Abdul Manan/ KU8, Kawasan Perindustrian Meru Selatan, 41050 Klang, Selangor Darul Ehsan.
Description
Notice of Extraordinary General Meeting
Kossan Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Kossan Rubber Industries Bhd ("Kossan"), Affin Hwang Investment Bank Berhad is pleased to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 10 September 2020, was duly passed by the shareholders of the Company at the EGM of the Company held today. Voting on the ordinary resolution was carried out by way of poll.

The results of the poll have been validated by Malaysian Issuing House Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the detailed results of the poll.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED BONUS ISSUE OF 1,278,935,808 NEW ORDINARY SHARES IN KOSSAN ("KOSSAN SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EACH EXISTING KOSSAN SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 596 1
No. of Shares 944,089,359 2
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
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