GENERAL MEETINGS: Outcome of Meeting
| ADVANCE INFORMATION MARKETING BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
03 Mar 2023 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue
Lot 4.1, 4th Floor, Menara Lien Hoe,
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Advance Information Marketing Berhad ("AIM" or "the Company") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 7 February 2023 were passed at the EGM of the Company held on Friday, 3 March 2023.
The resolutions were voted by way of poll and the results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the results of the poll on all resolutions are set out below.
This announcement is dated 3 March 2023. |
Voting Results |
|
1. Special Resolution 1
|
| Description |
Proposed Share Consolidation
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
33 |
5 |
| No. of Shares |
183,893,582 |
123 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
2. Ordinary Resolution 1
|
| Description |
Proposed Rights Issue
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
34 |
4 |
| No. of Shares |
183,893,585 |
120 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
3. Ordinary Resolution 2
|
| Description |
Proposed Diversification
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
35 |
3 |
| No. of Shares |
183,893,588 |
117 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
ADVANCE INFORMATION MARKETING BERHAD
|
| Stock Name |
AIM |
| Date Announced |
03 Mar 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-02032023-00006 |
| Corporate Action ID |
MY230302MEET0006 |