The Board of Directors of Prolexus Berhad ("the Company") is pleased to announce that all the 2resolutions put to the Company's ExtraordinaryGeneral Meeting ("EGM") held today, 08 June 2021were carried.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. Aegis CommunicationSdn. Bhd., the independent scrutineerappointed by the Company.
The results of the poll are set out below.
This announcement is dated 08 June 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Bonus Issue of Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 1 |
No. of Shares | 39,011,533 | 2,000 |
% of Voted Shares | 99.9949 | 0.0051 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Bonus Issue of Warrants |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 4 |
No. of Shares | 39,010,431 | 3,102 |
% of Voted Shares | 99.9921 | 0.0079 |
Result | Accepted | |
2024-04-19