[ARBB] EGM on 21-Oct-2022

Stock
[ARBB]: ARB BERHAD
Announcement Date
05-Oct-2022
Reference No.
GMA-04102022-00001
Corporate Action ID
MY221004MEET0001
Type
EGM
Date & Time
21-Oct-2022 09:00
Depositor Date
11-Oct-2022
Venue
Fully virtual basis entirely through live streaming and online remote,voting via Cloud AGM Platform operated by ARB WeMeet Sdn Bhd,at https://member.arbwemeet.com,(Domain registration numbers with MYNIC: D1A457700),MY
Description
ARB BERHAD ("ARB" or "the Company") - Notice of Extraordinary General Meeting
ARB - Notice of EGM.pdf
Outcome

The Board of Directors of ARB Berhad ("ARB" or "the Company") is pleased to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 6October2022was passed by the shareholders of the Company at the EGM held on 21October 2022.

The resolutionwas voted on poll and the resultof the poll was validated by Messrs Aegis CommunicationSdn. Bhd., an independent scrutineer appointed by the Company.

This announcement is dated 21October 2022.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED LISTING OF ARB IOT GROUP LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ARB ("AIGL"), ON THE NATIONAL ASSOCIATION OF SECURITIES DEALERS AUTOMATED QUOTATIONS ("NASDAQ") STOCK EXCHANGE IN NEW YORK
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 528,781,781 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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2024-04-24

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