[ROHAS] EGM on 06-Jan-2015
Announcement Date
12-Dec-2014
Type
EGM
Date & Time
06-Jan-2015 14:00
Depositor Date
29-Dec-2014
Venue
HOTEL BANGI-PUTRAJAYA,
OFF PERSIARAN BANDAR,
43650 BANDAR BARU BANGI,
SELANGOR DARUL EHSAN.
Description
TECNIC GROUP BERHAD ("TECNIC" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
Tecnic-Notice of EGM.pdf
Tecnic-Notice of EGM.pdf
Outcome
The Board of Directors of Tecnic Group Berhad (“Tecnic” or “the Company”) is pleased to announce that the shareholders of the Company have, at the Extraordinary General Meeting (“EGM”) held today, passed all the resolutions as set out in the Notice of EGM dated 15 December, 2014.
The voting on all resolutions as set out in the Notice of EGM dated 15 December, 2014 were conducted by way of poll and the results are as follows :-
| VOTED FOR | VOTED AGAINST | TOTAL | |||
| No. of Shares
| % | No. of Shares | % | No. of Shares | % |
Special Resolution 1 – Proposed Disposals | 5,355,350 | 100 | 0 | 0 | 5,355,350 | 100 |
Ordinary Resolution 1 – Proposed Special Dividend | 5,355,350 | 100 | 0 | 0 | 5,355,350 | 100 |
Special Resolution 2 – Proposed Capital Reduction | 5,355,350 | 100 | 0 | 0 | 5,355,350 | 100 |
Special Resolution 3 – Proposed Amendment to the Memorandum of Association of the Company | 5,355,350 | 100 | 0 | 0 | 5,355,350 | 100 |
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