[CHOOBEE] EGM on 10-Jun-2022

Stock
[CHOOBEE]: CHOO BEE METAL INDUSTRIES BHD
Announcement Date
25-May-2022
Reference No.
GMA-24052022-00019
Corporate Action ID
MY220524MEET0018
Type
EGM
Date & Time
10-Jun-2022 11:30
Depositor Date
02-Jun-2022
Venue
Online Meeting Platform at https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC - D6A357657),MY
Description
Choo Bee Metal Industries Berhad Notice of Extraordinary General Meeting
CBMI - Notice of EGM and Admin Guide - Final.pdf
Outcome

The Board of Directors of Choo Bee Metal Industries Berhad("CBMI" or "the Company") is pleased to announce that the Ordinary Resolutionas prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 26 May 2022 were duly passed by way of poll at the EGMof the Company held through online meeting platform provided byBoardroom Share Registrars Sdn Bhdat https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) on Friday, 10 June 2022.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the electronic polling results are set out below.

This announcement is dated 10 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED BONUS ISSUE OF UP TO 65,845,464 NEW ORDINARY SHARES IN CHOO BEE ("CHOO BEE SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING CHOO BEE SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 76,291,171 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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