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GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2022
Time 03:00 PM

Broadcast Venue

Level 26, Tower A, Pinnacle PJ, Jalan Utara C

46200 Petaling Jaya

Selangor Darul Ehsan


Outcome of Meeting

The Board of Directors of OpenSys (M) Berhad ("the Company") wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 7 September 2022 was duly passed by way of poll via remote participation and electronic voting facilities at the EGM of the Company held today. The result of the poll was validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company, is set out below.

This announcement is dated 29 September 2022.

Voting Results

1. Special Resolution

Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 7
No. of Shares 149,373,410 30,518
% of Voted Shares 99.9796 0.0204
Result Accepted

Announcement Info

Stock Name OPENSYS
Date Announced 29 Sep 2022
Category General Meeting
Reference Number GMA-22092022-00005
Corporate Action ID MY220922MEET0005

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