GENERAL MEETINGS: Outcome of Meeting
| NATIONWIDE EXPRESS HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Mar 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue 12th Floor, Menara Symphony No. 5, Jalan Professor Khoo Kay Kim, Section 13 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of Nationwide Express Holdings Berhad ("Company"), Kenanga Investment Bank Berhad wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 10 February 2021 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company.
The details of the result of the poll are set out below.
This announcement is dated 4 March 2021. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Disposal |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 13 |
| No. of Shares | 73,033,470 | 191,700 |
| % of Voted Shares | 99.7382 | 0.2618 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | NATIONWIDE EXPRESS HOLDINGS BERHAD |
| Stock Name | NATWIDE |
| Date Announced | 04 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-26022021-00005 |
| Corporate Action ID | MY210226MEET0005 |