MYTECH

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GENERAL MEETINGS: Outcome of Meeting

WIDETECH (MALAYSIA) BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Oct 2021
Time 11:30 AM

Venue(s)
Online Meeting Platform via Vote2U at https://web.vote2u.my

(Domain registration number with MYNIC: D6A471702)

Malaysia

Outcome of Meeting

The Board of Directors of WIDETECH MALAYSIA BERHAD (“the Company”) is pleased to announce that the special resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 28 September 2021 were duly passed by way of poll at the EGM held on 28 October 2021.

 

The results of the poll which was verified by Aegis Communication Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below:-


Voting Results


1. TO APPROVE SHARE SPLIT

Description
PROPOSED SHARE SPLIT INVOLVING A SUBDIVISION OF EVERY 1 EXISTING ORDINARY SHARE IN WIDETECH ("WIDETECH SHARE(S)" OR "SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AT A LATER DATE INTO 5 WIDETECH SHARES ("SUBDIVIDED SHARE(S)") ("PROPOSED SHARE SPLIT").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 29,134,961 1,103
% of Voted Shares 99.9962 0.0038
Result Accepted






Announcement Info

Company Name WIDETECH (MALAYSIA) BERHAD
Stock Name WIDETEC
Date Announced 28 Oct 2021
Category General Meeting
Reference Number GMA-28102021-00023
Corporate Action ID MY211028MEET0023