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GENERAL MEETINGS: Outcome of Meeting

IPMUDA BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 05 Dec 2019
Time 09:45 AM
Venue 
Multaqam Hall, Level 10, Maju Tower, 1001, Jalan Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Outcome of Meeting

The Board of Directors of Ipmuda Berhad (“Ipmuda” or “Company”) is pleased to announce that at the Extraordinary General Meeting (“the EGM”) of the Company held on 05 December 2019, the shareholders of the Company had approved the Ordinary Resolution as set out in the Notice of the EGM dated 20 November 2019.

 

Th Ordinary Resolution was voted by poll and the results of the poll was validated by Messrs Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The detailed results of the poll are set out in the table of "Voting Results" below.


This announcement is dated 05 December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution:
Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature.
 36,447,400 100.000000 0 0.000000 Carried



Announcement Info

Company Name IPMUDA BERHAD
Stock Name IPMUDA
Date Announced 05 Dec 2019
Category General Meeting
Reference Number GMA-05122019-00007


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