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

OPENSYS (M) BERHAD

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

Venue(s)
Broadcast Venue

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

46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

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

Description
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

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




Close