New Feature
  • New: Financial Statement (Balance Sheet, Income Statement & Cash Flow)
  • New: Go to Stock Page (E.g FRONTKN) > Financial Highlights Section
  • New: Financial Statement (Balance Sheet, Income Statement & Cash Flow)
  • New: Go to Stock Page (E.g FRONTKN) > Financial Highlights Section
VIEW SAMPLE
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

GENETEC TECHNOLOGY BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 29 Aug 2022
Time 11:00 AM

Venue(s)
Online meeting platform of TIIH Online provided by

Tricor Investor & Issuing House Services Sdn. Bhd.

in Malaysia via its website at https://tiih.online or

https://tiih.com.my (Domain Registration number with MYNIC: D1A2827)

Malaysia

Outcome of Meeting

The Board of Directors of Genetec Technology Berhad wishes to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 10 August 2022 was duly passed by the shareholders of the Company at the EGM held today.

 

The voting in respect of the resolution was carried out by way of poll via remote participation and electronic voting at the EGM. The  poll result was validated by Asia Securities Sdn Berhad, the independent Scrutineer appointed by the Company. 

 

Please refer to the attachment for the poll result.

 

This announcement is dated 29 August 2022.


Voting Results


1. Ordinary Resolution

Description
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 154 4
No. of Shares 346,034,890 14,104
% of Voted Shares 99.9959 0.0041
Result Accepted



Please refer attachment below.




Announcement Info

Company Name GENETEC TECHNOLOGY BERHAD
Stock Name GENETEC
Date Announced 29 Aug 2022
Category General Meeting
Reference Number GMA-26082022-00011
Corporate Action ID MY220826MEET0011




Close