[MINOX] EGM on 03-Jan-2025

Stock
[MINOX]: MINOX INTERNATIONAL GROUP BERHAD
Announcement Date
11-Dec-2024
Reference No.
GMA-10122024-00017
Corporate Action ID
MY241210MEET0016
Type
EGM
Date & Time
03-Jan-2025 10:30
Depositor Date
23-Dec-2024
Venue
Broadcast Venue 3, Jalan Industri PBP 11, Taman Industri Pusat Bandar Puchong, 47100 Puchong, Selangor
Description
Minox International Group Berhad ("Minox" or "the Company") -Notice of the Extraordinary General Meeting
MX - Notice of EGM_to bursa.pdf
Outcome

The Board of Directors of Minox International Group Berhad ("Minox" or "the Company") is pleased to announce that the resolutionas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 12 December 2024 wasduly passed by way of poll viaOnline Remote Participation and Voting ("RPV") facilities at https://minox-egm.digerati.com.my provided by Digerati TechnologiesSdn Bhd at the EGM of the Company held on today, 3 January2025.

The results of the poll were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 3 January 2025.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue of 180,000,000 Warrants in Minox (Warrants) on the Basis of 1 Warrant for every 2 Existing Ordinary Shares in Minox (Minox Share(s) or Share(s)) held by the entitled shareholders of Minox on an entitlement date to be determined and announced Later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 231,463,907 302
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
Market Buzz

2025-01-21

Forum

1 New Comment

2025-01-16

Entitlement

MINOX INTERNATIONAL GROUP BERHAD declared Bonus Issue - 1.0000 : 2.0000, the Ex Date on 03-Feb-2025.

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