GENERAL MEETINGS: Outcome of Meeting
| MIECO CHIPBOARD BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 Mar 2021 |
| Time | 09:30 AM |
| Venue(s) |
Broadcast Venue No. 1, Block C, Jalan Indah 2/6, Taman Indah, Batu 11, 43200 Cheras, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Mieco Chipboard Berhad ("MIECO" or the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of MIECO held today, the Ordinary Resolution as set out in the Notice of EGM dated 16 March 2021, was duly passed by the shareholders of MIECO. The voting in respect of the resolution was carried out by way of a poll and the result was validated by Symphony Merchant Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said result is set out in the attachment.
This announcement is dated 31 March 2021. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED BONUS ISSUE OF 315,000,000 NEW ORDINARY SHARES IN MIECO ("MIECO SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 5 EXISTING MIECO SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 0 |
| No. of Shares | 304,182,998 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MIECO CHIPBOARD BERHAD |
| Stock Name | MIECO |
| Date Announced | 31 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-30032021-00011 |
| Corporate Action ID | MY210330MEET0011 |