[EFFICEN] EGM on 22-Feb-2024

Stock
[EFFICEN]: EFFICIENT E-SOLUTIONS BHD
Announcement Date
06-Feb-2024
Reference No.
GMA-06022024-00009
Corporate Action ID
MY240206MEET0009
Type
EGM
Date & Time
22-Feb-2024 10:00
Depositor Date
15-Feb-2024
Venue
Auditorium, Efficient Building No. 3 Jalan Astaka U8/82, Taman Perindustrian Bukit Jelutong Seksyen U8 Bukit Jelutong 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
Efficient (EGM 2024).pdf
Outcome

Efficient E-Solutions Berhad (“Company”)wishes to informthat all the resolutions set forth in the Notice of Extraordinary General Meeting ("EGM") dated 7 February 2024 were duly passed by way of poll at the EGMof the Companyheld on Thursday, 22 February 2024.

The poll results at the EGM were verified by M/s Lawco Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company. Please refer to the attachment for the details of the poll results.

This announcement is dated 22 February 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Regalia Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 147,529,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 377,111,400 100
% of Voted Shares 100.0000 0.0000
Result Accepted

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