[CNASIA] EGM on 19-Dec-2023

Announcement Date
30-Nov-2023
Reference No.
GMA-29112023-00008
Corporate Action ID
MY231129MEET0008
Type
EGM
Date & Time
19-Dec-2023 10:00
Depositor Date
12-Dec-2023
Venue
Office Building, Lot 7907 Batu 11, Jalan Balakong 43300 Seri Kembangan Selangor Darul Ehsan
Description
Extraordinary General Meeting
CN Asia - Notice EGM Dec 2023.pdf
Outcome

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


1. Ordinary Resolution 1

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").
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

Remark
-
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