GENERAL MEETINGS: Outcome of Meeting
| ADVENTA BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Apr 2021 |
| Time | 10:30 AM |
| Venue(s) |
Meeting Room of Adventa 21, Jalan Tandang 51/205A, Seksyen 51, 46050 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Adventa Berhad (“the Company”) wishes to announce that the resolution tabled at the extraordinary general meeting of the Company held today, were duly approved by the shareholders of the Company.
The voting in respect of the resolution was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 8 April 2021. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED DISPOSAL BY ADVENTA BERHAD ("ADVENTA") TO MR LOW CHIN GUAN ("MR LOW" OR "BUYER") OF ITS ENTIRE EQUITY INTEREST IN LUCENXIA (M) SDN. BHD. ("LUCENXIA"), A WHOLLY-OWNED SUBSIDIARY OF ADVENTA ("PROPOSED LUCENXIA DISPOSAL")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 4 |
| No. of Shares | 24,341,311 | 204 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
Announcement Info
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 08 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-07042021-00009 |
| Corporate Action ID | MY210407MEET0009 |