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GENERAL MEETINGS: Outcome of Meeting

COMINTEL CORPORATION BHD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 05 Dec 2018
Time 10:30 AM
Venue 
Classics 2, Holiday Villa Subang
No. 9 Jalan SS12/1
47500 Subang Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Comintel Corporation Bhd (“Comcorp” or “the Company”)  wishes to announce that the shareholders of Comcorp have at the Extraordinary  General Meeting (“EGM”) held this morning approved the ordinary resolution as set out in the Notice of EGM dated 19 November 2018 (“Ordinary Resolution”)

 

The voting in respect of the Ordinary Resolution was carried out by way of a poll, results of which were validated by Asia Securities Sdn Berhad,  the independent scrutineer appointed by Comcorp. Details of the results of the polling in respect of the Ordinary Resolution at the EGM are set out in the attachment.

 

 

Please refer to the attachment.

 

This announcement is dated 5 December 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution - The Proposed Variation to the Utilisation of Proceeds raised from the Disposal of 100% Equity Interest in BCM Electronics Corporation Sdn. Bhd., a Former Wholly-owned Subsidiary of Comintel Corporation Bhd ("Comcorp") to Aurelius Holdings Sdn. Bhd.  ("Disposal"), which was completed on 25 January 2018 ("Proposed Variation")
 78,897,622 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

SCAN_20181205_134345139.pdf
111.7 kB


Announcement Info

Company Name COMINTEL CORPORATION BHD
Stock Name COMCORP
Date Announced 05 Dec 2018
Category General Meeting
Reference Number GMA-28112018-00022


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