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 |
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1. Ordinary Resolution |
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Description |
Proposed Diversification |
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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 |