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GENERAL MEETINGS: Outcome of Meeting

KOMARKCORP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 25 Jan 2021
Time 10:30 AM

Venue(s)
Lot 18.2, 18th Floor, Menara Lien Hoe

No. 8 Persiaran Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Komarkcorp Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 8 January 2021 was passed by the shareholders of the Company at the EGM held on 25 January 2021.

 

The resolution was voted on poll and the result of the poll were validated by SharePolls Sdn Bhd, an independent scruitneer appointed by the Company.

 

This announcement is dated 25 January 2021.


Voting Results


1. Ordinary Resolution

Description
Proposed share split involving the subdivision of every 10 existing ordinary share in the Company held on an entitlement date to be determined and announced later into 18 shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 126,460,174 1,508
% of Voted Shares 99.9988 0.0012
Result Accepted






Announcement Info

Company Name KOMARKCORP BERHAD
Stock Name KOMARK
Date Announced 25 Jan 2021
Category General Meeting
Reference Number GMA-25012021-00002
Corporate Action ID MY210125MEET0002




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