GENERAL MEETINGS: Outcome of Meeting
| COMPLETE LOGISTIC SERVICES BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Sep 2021 |
| Time | 10:30 AM |
| Venue(s) |
TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) Provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Complete Logistic Services Berhad (“the Company”) is pleased to announce that the ordinary resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM”) of the Company dated 27 July 2021 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.
The result of the poll was validated by Scrutineer Soltuions Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 9 September 2021. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed disposal by CLSB of its entire equity interests in Guper Resources Sdn Bhd and Ultra Trinity Sdn Bhd to Dolphin Assets Sdn Bhd for an aggregate cash consideration of RM22,452,000 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 2 |
| No. of Shares | 47,780,770 | 1,100 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 09 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-09092021-00005 |
| Corporate Action ID | MY210909MEET0004 |