The Board of Directors of Eonmetall Group Berhad (“the Company”) is pleased to inform that the sole ordinaryresolutionset out in the Notice of the Extraordinary General Meeting ("EGM") of the Companyheld on 24 February 2020 was duly passed by way of poll. The results of the poll were duly verified by Value Creator Consultancy, the independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED PROVISION OF FINANCIAL ASSISTANCE OF UP TO A TOTAL OF RM40 MILLION TO SINARAN SERIBUMI SDN. BHD., AN ASSOCIATE COMPANY OF EONMETALL GROUP BERHAD |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 0 |
No. of Shares | 114,955,378 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |