GENERAL MEETINGS: Outcome of Meeting
| ECONFRAME BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Nov 2022 |
| Time | 10:30 AM |
| Venue(s) |
Royal Ballroom, Sultan Abdul Aziz Shah Golf & Country Club, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Econframe Berhad (“the Company”) wishes to announce that the resolution tabled at the Extraordinary General Meeting (“EGM”) of the Company held today, was duly approved by the shareholders of the Company.
The voting in respect of the resolution was carried out by way of the poll and the result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 30 November 2022. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Bonus Issue of Warrants |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 196,276,265 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ECONFRAME BERHAD |
| Stock Name | EFRAME |
| Date Announced | 30 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-29112022-00023 |
| Corporate Action ID | MY221129MEET0022 |