[AIM] EGM on 03-Mar-2023

Stock
[AIM]: ADVANCE INFORMATION MARKETING
Announcement Date
03-Feb-2023
Reference No.
GMA-02022023-00005
Corporate Action ID
MY230202MEET0005
Type
EGM
Date & Time
03-Mar-2023 11:00
Depositor Date
24-Feb-2023
Venue
Broadcast Venue,Lot 4.1, 4th Floor, Menara Lien Hoe,,No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,,47410 Petaling Jaya, Selangor Darul Ehsan,MY
Description
Advance Information Marketing Berhad ("the Company") - Notice of Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted on virtual basis through live streaming from the Broadcast Venue.
AIMB-Notice of EGM-07.02.2023 (Final-For Bursa).pdf
Outcome

The Board of Directors of Advance Information Marketing Berhad ("AIM" or "the Company") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 7 February 2023 were passed at the EGM of the Company held on Friday, 3 March 2023.

The resolutions were voted by way of poll and the results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Details of the results of the poll on all resolutions are set out below.

This announcement is dated 3 March 2023.

Voting Results

1. Special Resolution 1

Description 
Proposed Share Consolidation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 5
No. of Shares 183,893,582 123
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 1

Description 
Proposed Rights Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 4
No. of Shares 183,893,585 120
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 2

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 3
No. of Shares 183,893,588 117
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
Market Buzz

2024-04-26

Meeting Notice

General Meeting on 21-Jun-2024.

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