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GENERAL MEETINGS: Outcome of Meeting

ADVANCECON HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 Jun 2019
Time 10:00 AM
Venue
Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Advancecon Holdings Berhad (“Advancecon” or “Company”) wishes to announce that all the resolutions set out in the Notice of the Twenty-Second Annual General Meeting (“22nd AGM”) dated 30 April 2019 were duly passed by the shareholders of the Company by way of poll voting at the 22nd AGM of the Company held on today, 20 June 2019.

 

The results of the poll were validated by Messrs. KW Ng & Co., the Independent Scrutineer appointed by the Company.

 

The details of the results of the poll are set out in the attachment.

 

 

This announcement is dated 20 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
129,070,205 99.135700 1,125,300 0.864300 Carried
Ordinary Resolution 2
117,320,255 100.000000 0 0.000000 Carried
Ordinary Resolution 3
130,195,505 100.000000 0 0.000000 Carried
Ordinary Resolution 4
130,225,505 100.000000 0 0.000000 Carried
Ordinary Resolution 5
 
129,093,205 99.130500 1,132,300 0.869500 Carried
Ordinary Resolution 6
 
129,103,205 99.138200 1,122,300 0.861800 Carried
Special Resolution 1
130,225,505 100.000000 0 0.000000 Carried




Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 20 Jun 2019
Category General Meeting
Reference Number GMA-20062019-00007




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