WONG

0.860

(%)

GENERAL MEETINGS: Outcome of Meeting

WONG ENGINEERING CORPORATION BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 22 Jul 2020
Time 12:00 PM

Venue(s)
Auditorium Room, Level 1, Lot 204,

Jalan Bukit Belimbing 26/38,

Off Persiaran Tengku Ampuan, Lion Industrial Park Seksyen 26,

40400 Shah Alam, Selangor Darul Ehsan.

Malaysia

Outcome of Meeting

Wong Engineering Corporation Berhad ("the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the ordinary resolution set out in the Notice of the EGM dated 7 July 2020 was duly passed by way of poll. The result of the poll were duly validated by Messrs Asia Securities Sdn. Bhd, the independent Scrutineer appointed by the Company.

 

This announcement is dated 22 July 2020.


Voting Results


1. ORDINARY RESOLUTION

Description
PROPOSED SUBSCRIPTION BY WONG ENGINEERING CORPORATION BERHAD ("WECB" OR "COMPANY") OF 875,000 NEW ORDINARY SHARES IN BROADWAY LIFESTYLE SDN. BHD. ("BLSB") ("BLSB SHARE(S)"), REPRESENTING 35.0% OF THE ENLARGED NUMBER OF BLSB SHARES IN ISSUE FOR RM875,000, AND UP TO 14,875,000 NEW REDEEMABLE NON-CUMULATIVE PREFERENCE SHARES IN BLSB FOR AN AGGREGATE SUBSCRIPTION PRICE OF UP TO RM14,875,000, ALL TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED SUBSCRIPTION") 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 13,975,912 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name WONG ENGINEERING CORPORATION BERHAD
Stock Name WONG
Date Announced 22 Jul 2020
Category General Meeting
Reference Number GMA-22072020-00015
Corporate Action ID MY200722MEET0015