The Board of Directors of CN Asia Corporation Bhd (“Company”) wishes to announce that the resolution as set out in the Notice of Extraodinary General Meetingdated 01 December 2023 and tabled at the Extraodinary General Meeting ("EGM") of the Company held today, 19 December2023, were duly passed by the Shareholders of the Company at the said EGM.
The resolutionwasvoted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Asia SecuritiesSdn Berhadthe Independent Scrutineer appointed by the Company.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Waiver of the Pre-Emptive Rights of the Shareholders under Section 85 of the Companies Act 2016 and Clause 18.2 of the Company's Constitution ("Proposed Waiver"). |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 0 |
No. of Shares | 73,528,679 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |