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GENERAL MEETINGS: Outcome of Meeting

CYMAO HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 26 Sep 2020
Time 10:30 AM

Venue(s) 
SABAH HOTEL, AMADEUS I & II, LEVEL 2, KM 1,

JALAN UTARA, SANDAKAN, SABAH

Malaysia

Outcome of Meeting

The Board of Directors of Cymao Holdings Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company was duly passed by the shareholders of the Company at the EGM held on 26 September 2020.
The resolution was voted on poll and the result of the poll was validated by Mr Chin Huan Ran of Advisory Management, the independent scruitneer appointed by the Company.
This announcement is dated 28 September 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DISPOSAL BY CYMAO OF ITS ENTIRE EQUITY INTEREST IN POLY-PLY INDUSTRIES SDN. BHD. TO ZINTON SDN. BHD. (PREVIOUSLY KNOWN AS PRIMA COMPOSITE SDN. BHD.) FOR A CASH CONSIDERATION OF RM9.1 MILLION.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 5,709,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name CYMAO HOLDINGS BERHAD
Stock Name CYMAO
Date Announced 28 Sep 2020
Category General Meeting
Reference Number GMA-28092020-00010
Corporate Action ID MY200928MEET0010


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