BAHVEST

0.505

+0.005 (+1%)

GENERAL MEETINGS: Outcome of Meeting

BAHVEST RESOURCES BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 29 Jan 2021
Time 11:00 AM

Venue(s)
Boardcast Venue: Meeting Room, Securities Services (Holdings) Sdn Bhd

Level 7, Menara Milenium, Jalan Damanlela,

Pusat Bandar Damansara, Damansara Heights,

50490 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of Bahvest Resources Berhad ("BAHVEST" or "the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of BAHVEST dated 7 January 2021 were duly passed by way of poll at the EGM of BAHVEST which was conducted fully virtual at the Broadcast Venue at Meeting Room, Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan on Friday, 29 January 2021 at 11.00 a.m.

 

The results of the poll were validated by Commercial Quest Sdn. Bhd. [Registration No. 199401025328 (311007-M)], being the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.

 

This announcement is dated 29 January 2021.


Voting Results


1. Special Resolution

Description
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF BAHVEST PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 (ACT) (PROPOSED CAPITAL REDUCTION)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 3
No. of Shares 311,864,324 9,018
% of Voted Shares 99.9971 0.0029
Result Accepted



Please refer attachment below.

Attachments

Bahvest - EGM Results.pdf
41.3 kB




Announcement Info

Company Name BAHVEST RESOURCES BERHAD
Stock Name BAHVEST
Date Announced 29 Jan 2021
Category General Meeting
Reference Number GMA-29012021-00004
Corporate Action ID MY210129MEET0004