The Board of Directors of Success Transformer Corporation Berhad is pleased to announce that the shareholders of the Company had at the EGM held this afternoon, passed by way of poll all the resolutions as set out in the notice of EGM dated 04 November2016.
The results of the poll which were validated by the Independent Scruitneer, Messrs Scrutineer Solutions Sdn Bhd, are as set out below:
No. |
Resolution |
Vote for |
Vote against |
Total votes |
No. of shares & percentage (%) |
No. of shares & percentage (%) |
No. of shares & Percentage (%) |
||
1. |
Ordinary Resolution 1 - Proposed Dividend Reinvestment Scheme |
65,307,632 (99.946%) |
35,300 (0.054%) |
65,342,932 (100.000%) |
2. |
Ordinary Resolution 2 - Proposed Issuance of new STC Shares in relation to the Proposed Dividend Reinvestment Scheme |
65,307,575(99.946%) |
35,357 (0.054%) |
65,342,932 (100.000%) |
This announcement is dated 21 November 2016.