MTRONIC

0.050

-0.005 (-9.1%)

GENERAL MEETINGS: Outcome of Meeting

METRONIC GLOBAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 31 Mar 2021
Time 10:30 AM

Venue(s)
Broadcast Venue

No. 2, Jalan Astaka U8/83,

Seksyen U8, Bukit Jelutong,

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Metronic Global Berhad ("Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 12 March 2021 of the Company was passed by the shareholders of the Company at the EGM held on 31 March 2021.

 

The resolution was voted by way of poll and the result of the poll was validated by Messrs KW Ng & Co., an independent scrutineer appointed by the Company.

 

This announcement is dated 31 March 2021. 


Voting Results


1. Ordinary Resolution

Description
Proposed Establishment of an Employees' Share Option Scheme
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 7
No. of Shares 419,294,506 789,333
% of Voted Shares 99.8121 0.1879
Result Accepted






Announcement Info

Company Name METRONIC GLOBAL BERHAD
Stock Name MTRONIC
Date Announced 31 Mar 2021
Category General Meeting
Reference Number GMA-31032021-00007
Corporate Action ID MY210331MEET0007