GENERAL MEETINGS: Outcome of Meeting
| AVILLION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Dec 2019 |
| Time | 11:00 AM |
| Venue(s) |
Commodore 1, Admiral Marina & Leisure Club, Batu 5½, Jalan Pantai, 71050 Port Dickson, Negeri Sembilan Darul Khusus |
| Outcome of Meeting | The Board of Directors of Avillion Berhad ("the Company") wishes to announce that the Exradordinary General Meeting ("EGM") of the Company was duly convened and held on Wednesday, 18 December 2019.
At the said meeting, all two (2) Ordinary Resolutions as per the Notice of EGM dated 3 December 2019 were duly passed by the shareholders of the Company by way of poll.
The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed for the said EGM, and are set out as below.
This announcement is dated 18 December 2019. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 627,906,478 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED ISSUANCE OF UP TO 566,644,050 FREE WARRANTS ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 627,906,478 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 18 Dec 2019 |
| Category | General Meeting |
| Reference Number | GMA-18122019-00004 |
| Corporate Action ID | MY191218MEET0004 |