[ICTZONE] EGM on 21-Jun-2024

Stock
[ICTZONE]: ICT ZONE ASIA BERHAD
Announcement Date
24-May-2024
Reference No.
GMA-24052024-00027
Corporate Action ID
MY240524MEET0027
Type
EGM
Date & Time
21-Jun-2024 10:00
Depositor Date
10-Jun-2024
Venue
fully virtual basis through live streaming via Remote Participation and Voting ("RPV") Facilities using Vote2U at https://web.vote2u.my (Domain Registration No. with MYNIC - D6A471702) provided by Agmo Digital Solutions Sdn Bhd in
Description
ICT ZONE ASIA BERHAD ("ICT ZONE ASIA" OR "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING
ICT - Notice of EGM for Shareholders.pdf
Outcome

The Board of Directors of ICT Zone Asia Berhad (“ICT Zone Asia” or the "Company”) wishes to announce that all the resolutions set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") for shareholders of the Company dated 27 May 2024were duly passed by the shareholders of the Company at the EGM for shareholdersheld on today, 21 June 2024by way of poll using RPVfacilities via Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd.

The results of the poll were verified by the Independent Scrutineer of the Company, Aegis Communication SdnBhd.

This announcement is dated 21 June 2024.

Voting Results

1. SPECIAL RESOLUTION 1

Description 
PROPOSED VOLUNTARY WITHDRAWAL OF ICT ZONE ASIA'S LISTING FROM THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED WITHDRAWAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 1
No. of Shares 501,566,750 12,500
% of Voted Shares 99.9975 0.0025
Result Accepted

2. SPECIAL RESOLUTION 2

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF ICT ZONE ASIA TO ENSURE COMPLIANCE WITH THE ACE MARKET LISTING REQUIREMENTS OF BURSA SECURITIES PURSUANT TO THE PROPOSED LISTING AND THE COMPANIES ACT 2016 ("PROPOSED AMENDMENTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 0
No. of Shares 501,579,250 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 1

Description 
PROPOSED LISTING AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED ICT ZONE ASIA SHARES ON THE ACE MARKET OF BURSA SECURITIES ("PROPOSED LISTING")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 0
No. of Shares 501,579,250 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 2

Description 
PROPOSED SPECIAL ALLOCATION OF UP TO 200,000 ISSUE SHARES TO KAREN YAP PIK LI ("PROPOSED SPECIAL ALLOCATION TO KAREN YAP PIK LI")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 3
No. of Shares 501,204,250 62,500
% of Voted Shares 99.9875 0.0125
Result Accepted

5. ORDINARY RESOLUTION 3

Description 
PROPOSED SPECIAL ALLOCATION OF UP TO 200,000 ISSUE SHARES TO CHONG PEI NEE ("PROPOSED SPECIAL ALLOCATION TO CHONG PEI NEE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 3
No. of Shares 501,204,250 62,500
% of Voted Shares 99.9875 0.0125
Result Accepted

6. ORDINARY RESOLUTION 4

Description 
PROPOSED SPECIAL ALLOCATION OF UP TO 200,000 ISSUE SHARES TO SIM SHU MEI ("PROPOSED SPECIAL ALLOCATION TO SIM SHU MEI")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 3
No. of Shares 500,677,850 62,500
% of Voted Shares 99.9875 0.0125
Result Accepted

Remark
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Market Buzz

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Blog

Daily Market Commentary - 24 Jun 2024

2024-06-21

Meeting Outcome

General Meeting on 21-Jun-2024.

2024-06-21

Meeting Outcome

Extraordinary General Meeting on 21-Jun-2024.

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