[KESM] EGM on 08-Jan-2020

Stock
[KESM]: KESM INDUSTRIES BHD
Announcement Date
24-Oct-2019
Type
EGM
Date & Time
08-Jan-2020 11:00
Depositor Date
31-Dec-2019
Venue
Connexion Conference & Event Centre, Spectrum and Prism (Level 3A), Nexus, Bangsar South, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia
Description
KESM INDUSTRIES BERHAD ("KESM") -Notice of the Extraordinary General Meeting ("EGM") Enclosed notice of the EGM of KESM dated 25 October 2019 to convene the EGM on 8 January 2020.
KESMI Notice of EGM.pdf
Outcome

The Board of Directors of KESM IndustriesBerhad ("the Company) is pleased to announce thatthe resolutionas prescribed in the notice convening the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 25October 2019were duly passed by way of poll at the EGM of the Company held atConnexion Conference & Event Centre, Spectrum and Prism (Level 3A), Nexus, Bangsar South, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia on Wednesday, 8January 2020.

The results of the poll which were validated by Mr Alex Wong, the representative from GovernAce Advisory & SolutionsSdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. 1

Description 
To approve the proposed renewal of existing Shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 1
No. of Shares 5,544,202 2,000
% of Voted Shares 99.9639 0.0361
Result Accepted

Remark
-
Market Buzz

2024-04-19

Forum

2 New Comments

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment