The Board of Directors of Success Transformer Corporation Berhad is pleased to announce that the shareholders of the Company had at the EGM held this afternoon, passed by way of poll the resolutionas set out in the notice of EGM dated 31 October 2017.
The results of the poll which were validated by the Independent Scrutineer, Messrs Scrutineer Solutions Sdn. Bhd., are as set out below:-
No. |
Resolution |
Vote for |
Vote against |
Total votes |
No. of shares & percentage |
No. of shares & percentage |
No. of shares & Percentage |
||
1 |
Ordinary Resolution 1 - Proposed Share split |
65,948,985 (100%) |
0 |
65,948,985 (100%) |
This announcement is dated 04 December 2017.