GENERAL MEETINGS: Outcome of Meeting
| PMB TECHNOLOGY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Dec 2019 |
| Time | 10:30 AM |
| Venue(s) |
Room Tunku Abdul Rahman The Royal Commonwealth Society of Malaysia No. 4, Jalan Birah Damansara Heights 50490 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of PMB Technology Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") were duly passed by way of poll at the EGM of the Company held today, 18 December 2019.
The results of the poll were validated by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll are set out below.
This announcement is dated 18 December 2019. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Disposal I |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 0 |
| No. of Shares | 49,788,379 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Disposal II |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 0 |
| No. of Shares | 49,788,379 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | PMB TECHNOLOGY BERHAD |
| Stock Name | PMBTECH |
| Date Announced | 18 Dec 2019 |
| Category | General Meeting |
| Reference Number | GMA-10122019-00002 |
| Corporate Action ID | MY191210MEET0002 |