GENERAL MEETINGS: Outcome of Meeting
| BTM RESOURCES BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Dec 2019 |
| Time | 11:00 AM |
| Venue(s) |
Arcadia II ,Level 3, Hotel Armada,Lot 6, Lorong Utara C,Section 52, 46200 Petaling Jaya,Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of BTM Resources Berhad ("BTM" or "the Company") is pleased to announce that the shareholders of BTM have at its Extraordinary General Meeting ("EGM") held on 30 December 2019 approved the resolution as set out in the Notice of the EGM dated 6 December 2019. The resolution was voted by poll and the result of the poll was validted by TMF Administrative Services Malaysia Sdn Bhd, the independent Scutineer appointed by the Company. Please refer to the below voting result of EGM of the Company. Â This announcement is dated 30 December 2019. |
Voting Results |
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1. SPECIAL RESOLUTION |
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| Description |
PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 68,606,038 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BTM RESOURCES BERHAD |
| Stock Name | BTM |
| Date Announced | 30 Dec 2019 |
| Category | General Meeting |
| Reference Number | GMA-30122019-00014 |
| Corporate Action ID | MY191230MEET0014 |