[IQZAN] Extraordinary on 05-Mar-2020

Stock
[IQZAN]: IQZAN HOLDING BERHAD
Announcement Date
11-Feb-2020
Type
Extraordinary
Date & Time
05-Mar-2020 11:00
Depositor Date
25-Feb-2020
Venue
1st Floor, Cheng Yi Auditorium, The Kuala Lumpur And Selangor Chinese Assembly Hall, No.1, Jalan Maharajalela, 50150 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Iqzan Holding Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of Iqzan Holding Berhad (formerly known as Ire-Tex Corporation Berhad) wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting held today was duly passed by the Shareholders of the Company by way of poll voting.

The results were validated by the independent scrutineer Commercial Quest Sdn. Bhd.

Details of the validated results are set out in the attachment.

This announcement is dated 5 March 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed disposal of a piece of leasehold land erected with a double-storey detached factory-cum-office by Zoomic Technology (M) Sdn Bhd, a wholly-owned subsidiary of Iqzan Holding Berhad (formerly known as Ire-Tex Corporation Berhad), to RHB Trustees Berhad, the trustee for Axis Real Estate Investment Trust, for a cash consideration of RM20,500,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 84,247,062 35,000
% of Voted Shares 99.9585 0.0415
Result Accepted

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