GENERAL MEETINGS: Outcome of Meeting
| AGESON BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Dec 2020 |
| Time | 09:00 AM |
| Venue(s) |
Broadcast Venue at No. 17-12, Q Sentral, 2A, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Ageson Berhad ("the Company") wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 18 November 2020 was duly passed by way of poll at the EGM of the Company held today, 3 December 2020.
The results of the poll were duly verified by BTS Solution Sdn. Bhd., an independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 3 December 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
PROPOSED DIVERSIFICATION OF THE BUSINESS OF AGESON BERHAD (FORMERLY KNOWN AS PRINSIPTEK CORPORATION BERHAD) AND ITS SUBSIDIARIES ("AGESON GROUP") TO INCLUDE SAND MINING, TRADING AND EXPORT OF SAND, AND RELATED BUSINESS ACTIVITIES
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 219,195,080 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | AGESON BERHAD |
| Stock Name | AGES |
| Date Announced | 03 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-03122020-00001 |
| Corporate Action ID | MY201203MEET0001 |