[HEXCARE] Extraordinary on 05-Oct-2020

Stock
[HEXCARE]: HEXTAR HEALTHCARE BERHAD
Announcement Date
15-Sep-2020
Type
Extraordinary
Date & Time
05-Oct-2020 10:00
Depositor Date
25-Sep-2020
Venue
Ballrooms 1, 2, 3 & 4 Level 6 Weil Hotel 292, Jalan Sultan Idris Shah 30000 Ipoh, Perak Darul Ridzuan
Description
RUBBEREX CORPORATION (M) BERHAD NOTICE OF EXTRAORDINARY GENERAL MEETING
RUBBEREX - Notice of EGM.pdf
Outcome

The Board of Directors of Rubberex Corporation (M) Berhad (“the Company” or “Rubberex”) wishes to announce that the resolutionas set out in the notice convening the Extraordinary General Meeting ("EGM") dated 17September 2020 was duly passed at the EGM of the Company held ealier today.

The voting in respect of the resolution was carried out by way of poll, results of which was validated by Asia Securities Sdn Berhad,being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of the resolution at the EGM is set out below.

This announcement is dated 5 October 2020.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED BONUS ISSUE OF 554,850,234 NEW ORDINARY SHARES IN RUBBEREX CORPORATION (M) BERHAD ("RUBBEREX SHARES") ("BONUS SHARES"), ON THE BASIS OF 2 BONUS SHARES FOR EACH EXISTING RUBBEREX SHARE (INCLUDING TREASURY SHARES) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 1
No. of Shares 155,617,470 600
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
-
Market Buzz

2024-04-26

Annual Result

Annual Report on 31-Dec-2023.

2024-04-25

Meeting Notice

General Meeting on 27-May-2024.

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