AASIA

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GENERAL MEETINGS: Outcome of Meeting

ASTRAL ASIA BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 18 Dec 2020
Time 11:00 AM

Venue(s)
Conference Room, Level 12, Menara TSR

No. 12, Jalan PJU 7/3, Mutiara Damansara

47810 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Astral Asia Berhad wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 3 December 2020 were duly passed at the EGM held today, 18 December 2020.

 

The resolution was approved by way of poll via remote participation and electronic voting. The results of the poll were verified by Ms Koh Pei LIng from Agenda Mekar Sdn Bhd, being the independent scrutineer appointed by the Company.

 

Details of the result of the poll are set out below. 


Voting Results


1. Ordinary Resolution

Description
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 514,260,512 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name ASTRAL ASIA BERHAD
Stock Name AASIA
Date Announced 18 Dec 2020
Category General Meeting
Reference Number GMA-18122020-00010
Corporate Action ID MY201218MEET0008