[BNASTRA] Extraordinary on 09-Nov-2021

Stock
[BNASTRA]: BINASTRA CORPORATION BERHAD
Announcement Date
22-Oct-2021
Type
Extraordinary
Date & Time
09-Nov-2021 11:00
Depositor Date
02-Nov-2021
Venue
Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
COMINTEL CORPORATION BHD ("Comcorp" or the "Company") Notice of Extraordinary General Meeting
Notice of EGM.pdf
Outcome

The Board of Directors of Comintel Corporation Bhd wishes to announce that the shareholders of the Company have at the Extraordinary General Meeting (“EGM”) held this morning approved the ordinary resolutions 1 and 2 as set out in the Notice of EGM dated 25 October 2021.

The voting in respect of the Ordinary Resolutions were carried out by way of a poll, results of which were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. Details of the results of the polling in respect of the Ordinary Resolutions at the EGM are shown in the table.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED DISPOSAL BY COMCORP OF 100.00% EQUITY INTEREST IN COMINTEL SDN BHD ("CSB"), GREEN WASTE MANAGEMENT SDN BHD ("GWM"), COMINTEL (HK) LIMITED ("CHK") AND COMINTEL MOBILITY SDN BHD ("CMSB"), 80.00% EQUITY INTEREST IN PT. INTELCOM INDONESIA ("PTI") AND 50.60% EQUITY INTEREST IN COMINTEL GREEN TECHNOLOGIES SDN BHD ("CGT") TO ALLIED TECHNOLOGIES GROUP SDN BHD FOR AN AGGREGATE CASH CONSIDERATION OF RM100,000.00 ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 14
No. of Shares 76,913,643 24,142
% of Voted Shares 99.9700 0.0300
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS ACTIVITIES OF COMCORP AND ITS SUBSIDIARIES ("COMCORP GROUP") TO INCLUDE CONSTRUCTION RELATED BUSINESSES ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 14
No. of Shares 76,993,643 24,142
% of Voted Shares 99.9700 0.0300
Result Accepted

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