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GENERAL MEETINGS: Outcome of Meeting

BINASAT COMMUNICATIONS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2018
Time 11:00 AM
Venue
Ballroom 2, Level 3A, Vivatel Hotel, 85, Jalan Loke Yew, 55200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Binasat Communications Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting were approved by way of poll voting. Please refer to the attachment for the poll results.

The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 29 November 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
141,039,202 99.755984 345,000 0.244016 Carried
Ordinary Resolution 2
141,038,202 99.755277 346,000 0.244723 Carried
Ordinary Resolution 3
3,627,900 91.316167 345,000 8.683833 Carried
Ordinary Resolution 4
3,627,900 91.316167 345,000 8.683833 Carried
Ordinary Resolution 5
138,538,202 99.750872 346,000 0.249128 Carried
Ordinary Resolution 6
140,539,202 99.755118 345,000 0.244882 Carried
Ordinary Resolution 7
141,039,202 99.755984 345,000 0.244016 Carried
Ordinary Resolution 8
141,038,202 99.755277 346,000 0.244723 Carried


Please refer attachment below.



Announcement Info

Company Name BINASAT COMMUNICATIONS BERHAD
Stock Name BINACOM
Date Announced 29 Nov 2018
Category General Meeting
Reference Number GMA-28112018-00011




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