[GENETEC] EGM on 30-Jan-2023

Stock
[GENETEC]: GENETEC TECHNOLOGY BERHAD
Announcement Date
12-Jan-2023
Reference No.
GMA-12012023-00008
Corporate Action ID
MY230112MEET0008
Type
EGM
Date & Time
30-Jan-2023 14:00
Depositor Date
20-Jan-2023
Venue
To be conducted fully virtual through live streaming and online,meeting platform of TIIH Online provided by Tricor Investor & Issuing,House Services Sdn. Bhd via its website at https://tiih.online or,https://tiih.com.my (Domain registration number with MYNIC:D1A282781),MY
Description
Genetec Technology Berhad - Notice of Extraordinary General Meeting
Genetec - Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Genetec Technology Berhad, CIMB Investment Bank Berhadwishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM")dated 13January 2023 wasduly passed by the shareholders of the Company at the EGM held today.

The voting in respect of the resolution was carried out by way of poll via remote participation and electronic voting at the EGM. The poll resultwasvalidated by Asia Securities Sdn Berhad, the independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll result.

This announcement is dated 30 January 2023.

Voting Results

1. ORDINARY RESOLUTION

Description 
WAIVER OF THE STATUTORY PRE-EMPTIVE RIGHTS OVER NEW ORDINARY SHARES IN THE COMPANY UNDER SECTION 85 OF THE COMPANIES ACT 2016 IN CONJUCTION WITH CLAUSE 63 OF THE CONSTITUTION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 125 12
No. of Shares 349,184,707 5,932,698
% of Voted Shares 98.3294 1.6706
Result Accepted

Remark
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