[CNASIA] Extraordinary on 11-May-2021

Stock
[CNASIA]: CN ASIA CORPORATION BHD
Announcement Date
06-May-2021
Type
Extraordinary
Date & Time
11-May-2021 11:30
Depositor Date
28-Apr-2021
Venue
Broadcast Venue, Tricor Business Centre Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Given the MCO, the Company's Extraordinary General Meeting No. 2 will be conducted FULLY VIRTUAL through live streaming, remote participation and electronic voting facilities, on the same date and time instead.
Notification to Shareholders (Change of Mode)_General Meetings.pdf
Outcome

The Board of Directors of CN Asia Corporation Bhd (“Company”) wishes to announce that the resolutionas set out in the Notice of ExtraordinaryGeneral Meeting No. 2 dated 26April 2021and tabled at the Extraordinary General Meeting No. 2 ("EGM No. 2") of the Company held today, 11 May 2021, were duly passed by the Shareholders of the Company at the said EGM No. 2.

The resolutionwasvoted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Asia SecuritiesSdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 11 May 2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
Proposed Bonus Issue of Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 22,662,995 9
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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