[PMBTECH] EGM on 18-Dec-2019

Stock
[PMBTECH]: PMB TECHNOLOGY BHD
Announcement Date
02-Dec-2019
Type
EGM
Date & Time
18-Dec-2019 10:30
Depositor Date
09-Dec-2019
Venue
Room Tunku Abdul Rahman The Royal Commonwealth Society of Malaysia No. 4, Jalan Birah Damansara Heights 50490 Kuala Lumpur Malaysia
Description
PMB Technology Berhad ("PMBT" or "the Company") - Extraordinary General Meeting
PMB Technology Berhad EGM Ad (4 column x 25 cm) final.pdf
Outcome

The Board of Directors ofPMB TechnologyBerhad ("the Company") is pleased to announce that all the resolutions set outin the Notice of the Extraordinary General Meeting ("EGM") were dulypassed by way of pollat the EGM of the Company held today, 18 December 2019.

The results of the poll were validated by Malaysian Issuing House Sdn Bhd,the Independent Scrutineer appointed by the Company. The results of the pollareset out below.

This announcement is dated 18 December 2019.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Disposal I
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 49,788,379 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Disposal II
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 49,788,379 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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