[MILUX] Extraordinary on 04-Nov-2020

Stock
[MILUX]: MILUX CORPORATION BHD
Announcement Date
13-Oct-2020
Type
Extraordinary
Date & Time
04-Nov-2020 15:00
Depositor Date
27-Oct-2020
Venue
Meeting Room, Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela Pusat Bandar Damansara, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan
Description
MILUX CORPORATION BERHAD ('MILUX' OR 'THE COMPANY') - EXTRAORDINARY GENERAL MEETING ('EGM') The EGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
MILUX - Notice of EGM (with Form of Proxy and Admin Guide).pdf
Outcome

The Board of Directors of Milux Corporation Berhad ("MILUX" or "the Company")is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 14 October 2020 were duly passed by the shareholders of the Company at the EGM held today.

Allthe resolutions were voted by way of a poll and the results of the poll were validated by Commercial QuestSdn. Bhd., the independent scrutineer appointed by the Company.

Details of the said results of the poll are set out below.

This announcement is dated 4 November2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Diversification of the existing core business of Milux and its Subsidiaries to include Provision of Support Services for the Oil and Gas Industry
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 8
No. of Shares 43,468,295 1,178
% of Voted Shares 99.9973 0.0027
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Diversification of the existing core business of Milux and its Subsidiaries to include Property Related Businesses
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 9
No. of Shares 23,758,830 2,208
% of Voted Shares 99.9907 0.0093
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed New Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 9
No. of Shares 23,758,830 2,208
% of Voted Shares 99.9907 0.0093
Result Accepted

Remark
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