PWRWELL

0.400

-0.01 (-2.4%)

GENERAL MEETINGS: Outcome of Meeting

POWERWELL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 26 Aug 2022
Time 10:30 AM

Venue(s) 
Broadcast Venue

No. 1B, Jalan Anggerik Mokara 31/48

Seksyen 31, Kota Kemuning

40460 Shah Alam, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Powerwell Holdings Berhad ("the Company") is pleased to announce that the resolution tabled at the Extraordinary General Meeting held today was duly passed by the shareholders of the Company. The resolution was voted by poll and the results were validated by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.


The details of the results of the poll are set out below.


This announcement is dated 26 August 2022.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED VARIATION OF THE UTILISATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING OF POWERWELL HOLDINGS BERHAD
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 403,786,676 10,100
% of Voted Shares 99.9975 0.0025
Result Accepted





Announcement Info

Company Name POWERWELL HOLDINGS BERHAD
Stock Name PWRWELL
Date Announced 26 Aug 2022
Category General Meeting
Reference Number GMA-25082022-00010
Corporate Action ID MY220825MEET0010


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