[PRLEXUS] Extraordinary on 08-Jun-2021

Announcement Date
Date & Time
08-Jun-2021 10:00
Depositor Date
Broadcast Venue The Conference Room of Honsin Apparel Sdn Bhd 531 Batu 2 1/2, Jalan Kluang 83000 Batu Pahat, Johor
Extraordinary General Meeting The Extraordinary General Meeting will be conducted on a fully virtual basis at the Broadcast Venue via remote participation through live streaming and online remote voting.
Prolexus - Notice of EGM.pdf

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

1. Ordinary Resolution 1

Proposed Bonus Issue of Shares
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

Proposed Bonus Issue of Warrants
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

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