GENERAL MEETINGS: Outcome of Meeting
| MESTRON HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Jun 2021 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue at Meeting Room of Mestron, PT 50102, Jalan MU 1/9, Seksyen 10, Taman Perindustrian Meranti Utama, 47120 Puchong, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Mestron Holdings Berhad (“the Company”) is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 1 June 2021 were duly passed by the shareholders of the Company at the EGM held today, 18 June 2021 using Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia.
The resolution was voted by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, an independent scrutineer appointed by the Company.
This announcement is dated 18 June 2021. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Bonus Issue of Warrants |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 2 |
| No. of Shares | 405,933,500 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | MESTRON HOLDINGS BERHAD |
| Stock Name | MESTRON |
| Date Announced | 18 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-18062021-00014 |
| Corporate Action ID | MY210618MEET0013 |