[PENSONI] Extraordinary on 18-Sep-2020
Announcement Date
02-Sep-2020
Type
Extraordinary
Date & Time
18-Sep-2020 14:00
Depositor Date
11-Sep-2020
Venue
1165 Lorong Perindustrian Bukit Minyak 16
Taman Perindustrian Bukit Minyak
14100 Simpang Ampat
Penang
Description
Outcome
Pensonic Holdings Berhad ("the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the ordinary resolution set out in the Notice of the EGM dated 3 September 2020 was duly passed by way of poll. The result of the poll were duly validated by Messrs SH Corporate Services SdnBhd, the independent Scrutineer appointed by the Company.
This announcement is dated 18 September 2020.
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
Authority for the Company to buy-back its own shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 54,259,324 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
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