GENERAL MEETINGS: Outcome of Meeting
| VORTEX CONSOLIDATED BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Nov 2021 |
| Time | 09:30 AM |
| Venue(s) |
Online Meeting Platform TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia |
| Outcome of Meeting | The Board of Directors of Vortex Consolidated Berhad ("VORTEX") is pleased to inform that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 13 October 2021 and tabled at the said EGM held today, 3 November 2021 were duly passed by poll. The results of the poll are set out in the attachment below.
The results of the poll were duly validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by VORTEX.
This announcement is dated 3 November 2021. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 388,463,200 NEW ORDINARY SHARES IN VORTEX ("VORTEX SHARES") ("PLACEMENT SHARES"), REPRESENTING UP TO 40% OF VORTEX SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY).
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 10 |
| No. of Shares | 244,736,123 | 504,887 |
| % of Voted Shares | 99.7941 | 0.2059 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | VORTEX CONSOLIDATED BERHAD |
| Stock Name | VC |
| Date Announced | 03 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-29102021-00017 |
| Corporate Action ID | MY211029MEET0014 |