[MPIRE] Extraordinary on 11-Mar-2020

Stock
[MPIRE]: MPIRE GLOBAL BERHAD
Announcement Date
20-Feb-2020
Type
Extraordinary
Date & Time
11-Mar-2020 10:30
Depositor Date
03-Mar-2020
Venue
The Conference Room, Lots 76 & 77, Kawasan Perindustrian Bukit Rambai, 75250 Melaka.
Description
Extraordinary General Meeting
SNC - Notice of EGM.pdf
Outcome

The Board of Directors of Sand NiskoCapital Berhad ("the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 11March2020, the Resolutionas set out in the Notice dated 21February2020were duly passed by the shareholders present.

The resolutions wasvoted by poll and the resultof the poll wasvalidated by Messrs. Owen KLCA, the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the detailof the poll result.

This announcement is dated 11 March2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF SNCB AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT, CONSTRUCTION AND PROPERTY INVESTMENT BUSINESS (PROPOSED DIVERSIFICATION)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 5
No. of Shares 30,498,400 319,800
% of Voted Shares 98.9623 1.0377
Result Accepted

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