ARTRONIQ

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+0.005 (+2.1%)

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


1. ORDINARY

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.

Attachments

ARTRONIQ - RESULTS.pdf
43.1 kB




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