The Board of Directors of Ancom Nylex Berhad ("Company") is pleased to announce thatthe Special Resolutiontabled at the Company's ExtraordinaryGeneral Meeting held on 20May 2022 as set out in the Company's Notice of ExtraordinaryGeneral Meeting dated 27 April 2022 was duly passed by way of poll.
The results of the poll havebeen verified by Asia Securities SdnBerhad, the Independent Scrutineer appointed by the Company.
Please refer attachment for full details of the poll results.
This announcement is dated 20 May 2022.
Voting Results |
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1. Special Resolution |
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Description |
Proposed share split involving the subdivision of every 1 existing ordinary share in Ancom Nylex Berhad (formerly known as Ancom Berhad) (ANB or Company) (ANB Share) held by shareholders of the Company, whose names appear in the record of depositors of the Company on an entitlement date to be determined and announced at a later date, into 3 ANB Shares (Subdivided Shares) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 415 | 22 |
No. of Shares | 95,011,838 | 13,268 |
% of Voted Shares | 99.9860 | 0.0140 |
Result | Accepted | |
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