The Board of Directors of Milux Corporation Berhad ("MILUX" or "the Company")is pleased to announce that the resolutionas set out in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 19 February 2021 was duly passed by the shareholders of the Company at the EGM held today.
The resolution was voted by way of a poll and the resultof the pollwas validated by Commercial QuestSdn. Bhd., the independent scrutineer appointed by the Company.
Details of the said resultof the poll is set out below.
This announcement is dated 8 March 2021.
Voting Results |
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1. Ordinary |
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Description |
PROPOSED BONUS ISSUE OF 176,292,591 NEW ORDINARY SHARES IN MILUX CORPORATION BERHAD ("MILUX SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 1 EXISTING MILUX SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 0 |
No. of Shares | 41,698,622 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |