[ARTRONIQ] EGM on 05-Oct-2022

Stock
[ARTRONIQ]: ARTRONIQ BERHAD
Announcement Date
19-Sep-2022
Reference No.
GMA-19092022-00011
Corporate Action ID
MY220919MEET0008
Type
EGM
Date & Time
05-Oct-2022 10:00
Depositor Date
26-Sep-2022
Venue
Fully virtual basis through live streaming,and online Remote Participation and Voting (RPV) facilities,via Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions,(Domain Registration Numbers with MYNIC D6A471702),MY
Description
Notice of the Extraordinary General Meeting
Artroniq- Notice EGM and Admin Guide.pdf
Outcome

The Board of Directors of Artroniq Berhad ("Artroniq" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 20 September 2022were duly passed by the shareholders of the Company voted by way of poll using remote participation and votingfacilities provided by Agmo Digital Solutions Sdn. Bhd. in Malaysia via https://web.vote2u.my at the EGM heldtoday, 5 October 2022.

The results of the poll were validated by KW Ng & Co, the Independent Scrutineer appointed by the Company.

This announcement is dated 5 October 2022.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
MHT MANUFACTURING SDN BHD ("MHT"), A WHOLLY-OWNED SUBSIDIARY OF ARTRONIQ BERHAD, OF A PARCEL OF FREEHOLD LAND HELD UNDER H.S.(D) 177841, PTD 52064, MUKIM OF TEBRAU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR DARUL TA'ZIM TOGETHER WITH ALL THE BUILDINGS AND STRUCTURES THEREON ("PROPERTY 1"), AND MHT'S ASSETS IN PROPERTY 1
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 1
No. of Shares 148,786,311 2
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PLASCABLE POLYMER SDN BHD ("PCP"), A WHOLLY-OWNED SUBSIDIARY OF ARTRONIQ BERHAD, OF THE UNEXPIRED TERM OF THE LEASE GRANTED OVER ALL THAT PARCEL OF FREEHOLD LAND HELD UNDER GRN 459974, LOT 44892, MUKIM OF TEBRAU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR DARUL TA'ZIM TOGETHER WITH ALL THE BUILDINGS AND STRUCTURES THEREON ("PROPERTY 2"), AND PCP'S ASSETS IN PROPERTY 2
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 2
No. of Shares 148,786,223 90
% of Voted Shares 99.9999 0.0001
Result Accepted

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