[VITROX] General Meeting on 24-May-2024

Stock
[VITROX]: VITROX CORPORATION BHD
Announcement Date
23-Apr-2024
Reference No.
GMA-08042024-00004
Corporate Action ID
MY240408MEET0004
Type
General Meeting
Date & Time
24-May-2024 11:00
Depositor Date
13-May-2024
Venue
Auditorium of ViTrox Campus 2.0 746, Persiaran Cassia Selatan 3 Batu Kawan Industrial Park 14110 Bandar Cassia, Penang
Description
Extraordinary General Meeting of the Company ("EGM")
Notice of AGM 2024 and EGM 2024.pdf
Outcome

Vitrox Corporation Berhad (“VCB” or “Company”)

• Extraordinary General Meeting duly convened and held on 24 May 2024 (“EGM”)

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcements made on 22 February 2024, 19 March 2024 and 22 March 2024 respectively.

The Board of Directors of the Company wishes to inform that:-

a) Commercial Quest Sdn. Bhd. was appointed by VCB as scrutineer to validate the votes cast at the EGM; and

b) the Proposed Ordinary Resolution as set out in the Notice of the EGM of the Company dated 24 April 2024 was duly passed by the shareholders of the Company at the EGM held today.

The poll-voting results of the EGM are as follows.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED BONUS ISSUE OF UP TO 945,929,000 NEW ORDINARY SHARES IN VITROX CORPORATION BERHAD ("VITROX SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING VITROX SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 126 1
No. of Shares 665,198,384 100
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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