[AGES] EGM on 28-Mar-2022

Announcement Date
Reference No.
Corporate Action ID
Date & Time
28-Mar-2022 09:00
Depositor Date
Live streaming and online remote voting via Cloud AGM Platform,operated by ARB WeMeet Sdn Bhd,at https://member.arbwemeet.com,(Domain registration numbers with MYNIC: D1A457700),MY
Ageson Berhad ("Ageson" or "Company") - Notice of Extraordinary General Meeting ("EGM")
Ageson - Notice of EGM and Admin Guide.pdf

The Board of Directors of AgesonBerhad ("the Company")wishesto announce allthe resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 4 March 2022wereduly passed by way of poll at the EGM of the Company held today, 28 March 2022.

The results of the poll were duly verified by Aegis Communication Sdn. Bhd., an independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 28 March 2022.

Voting Results

1. Special Resolution

Proposed Consolidation of every 15 existing ordinary shares in Ageson ("Shares") into 1 share ("Consolidated Share") ("Proposed Share Consolidation")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 22
No. of Shares 277,544,514 26,080,596
% of Voted Shares 91.4103 8.5897
Result Accepted

2. Ordinary Resolution

Proposed Renounceable Rights Issue of up to 716,345,290 new shares ("Rights Shares") on the basis of 2 Rights Shares for Every 1 consolidated share held by the entitled shareholders of Ageson on an entitlement date to be determined later ("Proposed Rights Issue")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 21
No. of Shares 277,548,514 26,076,596
% of Voted Shares 91.4116 8.5884
Result Accepted

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