The Board of Directors of BTM Resources Berhad ("BTM" or "the Company") is pleased to announce that the shareholders of BTM have at its Extraordinary General Meeting ("EGM") held on 30 December 2019 approved the resolution as set out in the Notice of the EGM dated 6 December 2019.
The resolution was voted by poll and the result of the poll was validted by TMF Administrative Services Malaysia Sdn Bhd, the independent Scutineer appointed by the Company.
Please refer to the below voting result of EGM of the Company.
This announcement is dated 30 December 2019.
Voting Results |
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1. SPECIAL RESOLUTION |
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Description |
PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 68,606,038 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |