[AVI] EGM on 18-Dec-2019

Stock
[AVI]: AVILLION BERHAD
Announcement Date
02-Dec-2019
Type
EGM
Date & Time
18-Dec-2019 11:00
Depositor Date
12-Dec-2019
Venue
Commodore 1, Admiral Marina & Leisure Club, Batu 5½, Jalan Pantai, 71050 Port Dickson, Negeri Sembilan Darul Khusus
Description
AVILLION BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Avillion Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of Avillion Berhad ("the Company") wishes to announce that the Exradordinary General Meeting ("EGM")of the Company was duly convened and held on Wednesday, 18 December 2019.

At the said meeting, all two (2) Ordinary Resolutions as per the Notice of EGM dated 3 December 2019 were duly passed by the shareholders of the Company by way of poll.

The results of the poll were validated by Boardroom Corporate ServicesSdn Bhd, the Independent Scrutineer appointed for the said EGM, and are set out as below.

This announcement is dated 18 December 2019.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 627,906,478 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ISSUANCE OF UP TO 566,644,050 FREE WARRANTS ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 627,906,478 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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