GENERAL MEETINGS: Outcome of Meeting
ARTRONIQ BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 18 Mar 2021 |
Time | 10:30 AM |
Venue(s) |
No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas, 50480 Kuala Lumpur Wilayah Persekutuan Malaysia |
Outcome of Meeting | Artroniq Berhad (Formerly known as Plastrade Technology Berhad) ("Artroniq" or the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of Artoniq held today, the ordinary resolution set out in the Notice of EGM dated 3 March 2021 was duly rejected by the shareholders of the Company.
The voting in respect of the resolution was carried out by way of a poll and the result was validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.
The details of the said results are set out in the attachment.
This announcement is dated 18 March 2021. |
Voting Results |
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1. ORDINARY |
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Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 86,679,000 NEW ORDINARY SHARES, REPRESENTING NOT MORE THAN 30% OF THE ISSUED ORDINARY SHARES IN ARTRONIQ TO INDEPENDENT INVESTOR(S) TO BE IDENTIFIED LATER |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 3 |
No. of Shares | 56,887,500 | 139,149,856 |
% of Voted Shares | 29.0187 | 70.9813 |
Result | Rejected | |
Please refer attachment below.
Announcement Info
Company Name | ARTRONIQ BERHAD |
Stock Name | ARTRONIQ |
Date Announced | 18 Mar 2021 |
Category | General Meeting |
Reference Number | GMA-05032021-00002 |
Corporate Action ID | MY210305MEET0002 |