[ADVCON] EGM on 21-Dec-2022

Stock
[ADVCON]: ADVANCECON HOLDINGS BERHAD
Announcement Date
05-Dec-2022
Reference No.
GMA-05122022-00001
Corporate Action ID
MY221205MEET0001
Type
EGM
Date & Time
21-Dec-2022 10:00
Depositor Date
14-Dec-2022
Venue
Online meeting platform of TIIH Online provided by Tricor Investor &,Issuing House Services Sdn Bhd via Remote Participation and Electronic,facilities at https://tiih.online or https://tiih.com.my,(Domain registration number with MYNIC D1A282781),MY
Description
Notice of Extraordinary General Meeting
Advancecon_Press Adv_EGM (final).pdf
Outcome

The Board of Directors of Advancecon Holdings Berhad (“Advancecon” or “Company”) wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 6 December2022 was duly passed by the shareholders of the Company by way of poll using online meeting platform of TIIH Online via its website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC – D1A282781) at the EGM held on 21 December2022.

The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.


This announcement is dated 21 December 2022.

Voting Results

1. Ordinary Resolution

Description 
Proposed early settlement of the profit guarantee pursuant to the conditional share sale agreement dated 17 June 2021 in respect of the acquisition of 51% equity interest in Spring Energy Resources Berhad by Advancecon Holdings Berhad ("Proposed Settlement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 182,709,127 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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