[TECHBND] EGM on 22-Feb-2023

Stock
[TECHBND]: TECHBOND GROUP BERHAD
Announcement Date
03-Feb-2023
Reference No.
GMA-02022023-00002
Corporate Action ID
MY230202MEET0002
Type
EGM
Date & Time
22-Feb-2023 14:00
Depositor Date
15-Feb-2023
Venue
Danau 3, Level 1, Kota Permai Golf & Country Club,No. 1, Jalan 31/100A, Kota Kemuning, Seksyen 31,40460 Shah Alam, Selangor Darul Ehsan,MY
Description
Extraordinary General Meeting
TGB-Notice and Admin Guide.pdf
Outcome

The Board of Directors of Techbond Group Berhad ("the Company") wishes to announce that the ordinary resolutionas set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") of the Company dated 7 February 2023 and tabled at the said EGM held on 22 February 2023 wascarried out by way of poll. The resultsof the poll areset out in the attachment below.


The Board of Directors is also pleased to announce that the poll resultshavebeen duly verified by the Independent Scrutineer namely, Asia Securities Sdn Berhad.

This announcement is dated 22 February 2023.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisition by Techbond Group Berhad of up to 100.00% Equity Interest in Malayan Adhesives And Chemicals Sdn Bhd for a Total Cash Consideration of up to approximately RM57.25 Million.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 383,654,126 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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