[UPA] EGM on 23-Jun-2023

Stock
[UPA]: UPA CORPORATION BHD
Announcement Date
29-May-2023
Reference No.
GMA-26052023-00046
Corporate Action ID
MY230526MEET0041
Type
EGM
Date & Time
23-Jun-2023 00:30
Depositor Date
16-Jun-2023
Venue
Seng Peng Hall, Ground Floor,Wisma Chinese Chamber,258, Jalan Ampang,50450 Kuala Lumpur, Wilayah Persekutuan,MY
Description
UPA Corporation Bhd. - Notice of Extraordinary General Meeting
NOTICE OF EGM 2023.pdf
Outcome

UPA Corporation Bhd. (“Company”)wishes to informthat atan Extraordinary General Meeting ("EGM") ofthe Companyheld on Friday, 23 June 2023,the resolutionas set out in the Notice of EGM dated 30 May 2023 was duly passed by way of poll.

The poll results at the EGM were verified by M/s Lawco Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll results.

This announcement is dated 23June 2023.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 44,404,469 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment