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GENERAL MEETINGS: Outcome of Meeting

UNISEM (M) BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 22 Sep 2021
Time 10:30 AM

Venue(s)
TIIH Online website at https://tiih.online

Domain registration number with MYNIC: D1A282781

Malaysia

Outcome of Meeting

Further to the Company's Notice of Extraordinary General Meeting (EGM) dated 6 September 2021, the Board of Directors wishes to announce that the Extraordinary General Meeting (EGM) of the Company was held earlier today and the ordinary resolution therein was duly passed.

 

The resolution was voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent Scrutineers appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 22 September 2021.


Voting Results


1. Ordinary Resolution

Description
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 388 17
No. of Shares 650,058,940 4,113
% of Voted Shares 99.9994 0.0006
Result Accepted



Please refer attachment below.




Announcement Info

Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 22 Sep 2021
Category General Meeting
Reference Number GMA-21092021-00003
Corporate Action ID MY210921MEET0002




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