[VELOCITY] Extraordinary on 24-Jul-2020

Stock
[VELOCITY]: VELOCITY CAPITAL PARTNER BERHAD
Announcement Date
01-Jul-2020
Type
Extraordinary
Date & Time
24-Jul-2020 14:30
Depositor Date
17-Jul-2020
Venue
1st Floor, Main Ballroom, Sungai Long Golf & Country Club Cheras, 11 Miles Jalan Cheras, 43000 Kajang, Selangor
Description
DWL Resources Berhad ("DWL") - Notice of Extraordinary General Meeting
DWL - Notice of Extraordinary General Meeting - 02.07.2020.pdf
Outcome
The Board of Directors of DWL Resources Berhad ('the Company') wishes to announce that all of the resolutions as tabled at the Extraordinary General Meeting ('EGM') held today as per the Notice of the EGM dated 2 July 2020 were duly passed by the shareholders of the Company. 

All of the resolutions were voted by poll and the results of the poll were validated by Mr. Yip Yih Peng of Mega Business Consultancy Division, the independent scrutineer appointed by the Company. 

Details of the results of the polling in respect of all resolutions of the EGM are set out below.

This announcement is dated 24 July 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed diversification of the businesses of DWL and its subsidiaries ("Group") to include moneylending business
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 102,550,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Special Resolution

Description 
Proposed change of name from DWL Resources Berhad to KTG Berhad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 102,550,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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