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 | |