[EUROSP] EGM on 24-Sep-2024
Announcement Date
06-Sep-2024
Reference No.
GMA-05092024-00001
Corporate Action ID
MY240905MEET0001
Type
EGM
Date & Time
24-Sep-2024 11:00
Depositor Date
18-Sep-2024
Venue
Broadcast Venue
Conference Room, 29th Floor, Menara JKG
No. 282, Jalan Raja Laut
50350 Kuala Lumpur
Description
Extraordinary General Meeting of Eurospan Holdings Berhad will be conducted on a virtual basis via live streaming and online remote voting from the Broadcast Venue at Conference Room, 29th Floor, Menara JKG, No. 282, Jalan Raja Laut, 50350 Kuala Lumpur
Eurospan (EGM 2024.09.24).pdf
Eurospan (EGM 2024.09.24).pdf
Outcome
The Board of Directors of Eurospan Holdings Berhad ("the Company") is pleased to announce that the resolution tabled at the Extraordinary General Meeting ("EGM") of the Company held on 24 September 2024 wasduly approved by the shareholders by way of poll.
The results of the poll were validated by Mr Pang Harn Jiunn, the Independent scrutineer appointed by the Company.
Voting Results |
||
1. ORDINARY RESOLUTION |
||
| Description |
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 1 |
| No. of Shares | 36,053,787 | 100 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
Remark
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