[OPTIMAX] General Meeting on 23-Jun-2022

Stock
[OPTIMAX]: OPTIMAX HOLDINGS BERHAD
Announcement Date
30-May-2022
Reference No.
GMA-30052022-00003
Corporate Action ID
MY220530MEET0003
Type
General Meeting
Date & Time
23-Jun-2022 00:00
Depositor Date
10-Jun-2022
Venue
Meeting Venue,Online meeting platform provided by Tricor Investor &,Issuing House Services Sdn. Bhd. in Malaysia at https://tiih.online,(Domain registration number with MYNIC: D1A282781),MY
Description
OPTIMAX HOLDINGS BERHAD - Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted through live streaming and online remote voting using the Remote Participation and Voting facilities
Optimax Holdings Berhad-Notice of EGM dated 31.5.2022 and administrative guide (final).pdf
Outcome

The Board of Optimax Holdings Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (‘EGM’) of the Company dated 31 May 2022 wasduly passed by the shareholders of the Company by way of poll at the EGM held today.

The voting for the resolution was carried out by way of poll. The result of the poll were verified by the Independent Scrutineer, Asia Securities Sdn Berhad.

Please refer to the attachment for details of the poll result.

This announcement is dated 23 June 2022.

Voting Results

1. Special Resolution

Description 
Proposed Adoption of New Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 5
No. of Shares 359,270,124 18,404
% of Voted Shares 99.9949 0.0051
Result Accepted

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