[TEOSENG] EGM on 27-Nov-2024

Announcement Date
11-Nov-2024
Reference No.
GMA-08112024-00004
Corporate Action ID
MY241108MEET0003
Type
EGM
Date & Time
27-Nov-2024 11:30
Depositor Date
20-Nov-2024
Venue
Teo Seng Capital Berhad Conference Room First Floor Lot PTD 25740 Batu 4, Jalan Air Hitam 83700 Yong Peng, Johor
Description
TEO SENG CAPITAL BERHAD - Notice of Extraordinary General Meeting
EGM Notice_Admin Guide_Proxy Form.pdf
Outcome

The Board of Directors of Teo Seng Capital Berhad ("Teo Seng") is pleased to announce that the resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 12 November2024 wasduly passed at the EGM of Teo Seng held earlier today. The resolutionwasapproved by way of poll at the EGM. The resultsof the poll werevalidated by Mk Advisory Management, the independent scrutineer appointed by Teo Seng. The details of the poll results areset out in the attachment.

Voting Results


1. Ordinary Resolution 1

Description
Proposed bonus issue of 300,008,175 new ordinary shares in Teo Seng Capital Berhad ("TSCB Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 1 existing TSCB Share held on an entitlement date to be determined and announced later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 0
No. of Shares 180,726,549 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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