[MYTECH] Extraordinary on 28-Oct-2021

Stock
[MYTECH]: MYTECH GROUP BERHAD
Announcement Date
27-Sep-2021
Type
Extraordinary
Date & Time
28-Oct-2021 11:30
Depositor Date
21-Oct-2021
Venue
Online Meeting Platform via Vote2U at https://web.vote2u.my (Domain registration number with MYNIC: D6A471702)
Description
Notice of Extraordinary General Meeting
Widetech - Notice of EGM and Admin Guide 2021.pdf
Outcome

The Board of Directors of WIDETECH MALAYSIA BERHAD (“the Company”) is pleased to announce that the special resolutionas set out in the Notice of Extraordinary General Meeting (“EGM”) dated 28 September2021were duly passed by way of poll at the EGM held on 28 October 2021.

The results of the poll which was verified by Aegis Communication Sdn Bhd,being the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. TO APPROVE SHARE SPLIT

Description 
PROPOSED SHARE SPLIT INVOLVING A SUBDIVISION OF EVERY 1 EXISTING ORDINARY SHARE IN WIDETECH ("WIDETECH SHARE(S)" OR "SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AT A LATER DATE INTO 5 WIDETECH SHARES ("SUBDIVIDED SHARE(S)") ("PROPOSED SHARE SPLIT").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 29,134,961 1,103
% of Voted Shares 99.9962 0.0038
Result Accepted

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