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 |
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1. Ordinary Resolution |
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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. |
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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 | |