[BAHVEST] EGM on 12-Dec-2024

Stock
[BAHVEST]: BAHVEST RESOURCES BERHAD
Announcement Date
19-Nov-2024
Reference No.
GMA-19112024-00001
Corporate Action ID
MY241119MEET0001
Type
EGM
Date & Time
12-Dec-2024 10:00
Depositor Date
03-Dec-2024
Venue
Fully virtual meeting through live streaming and Remote Participation and Voting ("RPV") Facilities via Dvote Online Meeting Platform at https://www.dvote.my (Domain registration number with MYNIC:D6A43400) provided by Dvote Services Sdn. Bhd. in
Description
Notice of Extraordinary General Meeting
Bahvest_Notice of EGM with Admin Guide.pdf
Outcome

The Board of Directors of Bahvest Resources Berhad (“Bahvest” or “the Company”) is pleased to announce that the Special Resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 20 November 2024 was duly passed by the shareholders of the Company at the EGM held on 12 December 2024.

The resolution was voted by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 12 December 2024.

Voting Results

1. Special Resolution

Description 
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "BAHVEST RESOURCES BERHAD" TO "AUMAS RESOURCES BERHAD" ("PROPOSED CHANGE OF COMPANY NAME")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 7
No. of Shares 851,417,932 2,223
% of Voted Shares 99.9997 0.0003
Result Accepted

Remark
-
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