[CNASIA] EGM on 24-Jun-2022

Stock
[CNASIA]: CN ASIA CORPORATION BHD
Announcement Date
02-Jun-2022
Reference No.
GMA-01062022-00017
Corporate Action ID
MY220601MEET0017
Type
EGM
Date & Time
24-Jun-2022 11:30
Depositor Date
16-Jun-2022
Venue
Broadcast Venue: Leadership Room, Unit 32-01,,Level 32 Tower A, Vertical Business Suite,Avenue 3, Bangsar South, No.8 Jalan Kerinchi,59200 Kuala Lumpur,MY
Description
CN Asia Corporation Bhd. ("the Company" or "CN Asia") - Extraordinary General Meeting ("EGM") The EGM of CN Asia will be held virtually at the Broadcast Venue via Remote Participation and Voting Facilities at https://tiih.online
Notice of EGM.pdf
Outcome

The Board of Directors of CN Asia Corporation Bhd (“Company”) wishes to announce that the resolutionas set out in the Notice of ExtraordinaryGeneral Meetingdated 03 June2022 tabled at the Extraordinary General Meeting ("EGM") of the Company held today, 24 June 2022, was duly passed by the Shareholders of the Company at the said EGM.

The resolutionwasvoted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Asia SecuritiesSdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 24 June 2022.

Voting Results

1. Ordinary Resolution

Description 
To approved the proposed ratification of the diversification of the business of CN Asia and its subsidiaries ("Group") to include moneylending business ("Proposed Ratification")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 3
No. of Shares 71,000,806 23
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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