Vertice Berhad ("Vertice" or the "Company")wishes to announce that at the Extraordinary General Meeting ("EGM") ofVerticeheld today, the ordinary resolutionset out in the Notice of EGM dated 19 November2020 wasduly passed by the shareholders of the Company.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said results are set out in the attachment.
This announcement is dated 11 December 2020.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED DISPOSAL OF 60% EQUITY INTEREST IN KUMPULAN VOIR SDN BHD FOR A TOTAL CASH CONSIDERATION OF APPROXIMATELY RM16.41 MILLION |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 4 |
No. of Shares | 81,178,319 | 381 |
% of Voted Shares | 99.9995 | 0.0005 |
Result | Accepted | |