Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

ADVANCECON HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jul 2020
Time 10:30 AM

Venue(s)
Green III (Sports Wing)

Tropicana Golf & Country Resort, Jalan Kelab Tropicana

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Advancecon Holdings Berhad (“Advancecon” or “Company”) is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 15 July 2020 were duly passed by way of poll at the EGM of the Company held on Thursday, 30 July 2020.

 

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

 

This announcement is dated 30 July 2020.


Voting Results


1. ORDINARY RESOLUTION

Description
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF ADVANCECON AND ITS SUBSIDIARIES TO INCLUDE RENEWABLE ENERGY BUSINESS AND RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 96,791,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 30 Jul 2020
Category General Meeting
Reference Number GMA-30072020-00014
Corporate Action ID MY200730MEET0014




Close