The Board of Directors of Minetech Resources Berhad ("theCompany") wishes to announce that the resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") wasduly passed by the shareholders of the Company by way of poll via RPV at the EGM held today.
The resultof the poll was validated by Quantegic ServicesSdn Bhd, the Independent Scrutineers appointed by the Company.
Details of the said resultof the poll is set out below.
This announcement is dated 28June 2021.
Voting Results |
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1. Ordinary Resolution |
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Description |
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 5 |
No. of Shares | 549,110,729 | 13,978 |
% of Voted Shares | 99.9975 | 0.0025 |
Result | Accepted | |