GENERAL MEETINGS: Outcome of Meeting
| PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Aug 2020 |
| Time | 03:30 PM |
| Venue(s) |
Meeting Room TR12-R02,12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Perusahaan Sadur Timah Malaysia (Perstima) Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 July 2020 were duly approved by the shareholders of the Company by way of poll via remote participation and electronic voting facilities at the EGM of the Company held today, 18 August 2020.
The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 18 August 2020. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed Rights Issue |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 10 |
| No. of Shares | 68,846,947 | 5,801 |
| % of Voted Shares | 99.9916 | 0.0084 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed Bonus Issue |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 1 |
| No. of Shares | 68,852,048 | 700 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Stock Name | PERSTIM |
| Date Announced | 18 Aug 2020 |
| Category | General Meeting |
| Reference Number | GMA-13082020-00011 |
| Corporate Action ID | MY200813MEET0011 |