[MINETEC] Extraordinary on 28-Jun-2021

Stock
[MINETEC]: MINETECH RESOURCES BHD
Announcement Date
21-Jun-2021
Type
Extraordinary
Date & Time
28-Jun-2021 11:30
Depositor Date
21-Jun-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Minetech Resources Berhad - Change of Mode of Extraordinary General Meeting to FULLY VIRTUAL BASIS through online meeting platform
Minetech-Notification to Shareholders.pdf
Outcome

The Board of Directors of Minetech Resources Berhad ("theCompany") wishes to announce that the resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") wasduly passed by the shareholders of the Company by way of poll via RPV at the EGM held today.


The resultof the poll was validated by Quantegic ServicesSdn Bhd, the Independent Scrutineers appointed by the Company.


Details of the said resultof the poll is set out below.


This announcement is dated 28June 2021.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 5
No. of Shares 549,110,729 13,978
% of Voted Shares 99.9975 0.0025
Result Accepted

Remark
-
Market Buzz

2024-05-10

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2 New Comments

2024-05-09

Additional Listing

Conversion of Preference Shares - 100,000 shares at 0.120.

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