[PMBTECH] EGM on 19-Sep-2024

Stock
[PMBTECH]: PMB TECHNOLOGY BHD
Announcement Date
03-Sep-2024
Reference No.
GMA-02092024-00006
Corporate Action ID
MY240902MEET0006
Type
EGM
Date & Time
19-Sep-2024 10:00
Depositor Date
09-Sep-2024
Venue
Broadcast venue at Level 12, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan via https://investor.boardroomlimited.com
Description
PMB Technology Berhad ("the Company") - Extraordinary General Meeting
PMBT - Notice and Adminstrative Details.pdf
Outcome

The Board of Directors of PMB TechnologyBerhad ("the Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") wasduly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the EGM held today.

The resultof the poll wasvalidated by SKYCorporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.

Details of the said resultof the poll is set out below.

This announcement is dated 19 September2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Renounceable Rights Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 8
No. of Shares 1,338,020,960 21,619
% of Voted Shares 99.9984 0.0016
Result Accepted

Remark
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