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GENERAL MEETINGS: Outcome of Meeting

COMINTEL CORPORATION BHD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 18 Jan 2023
Time 11:00 AM

Venue(s) 
A venue where the Chairman is present via the online meeting platform

at https://tiih.online provided by

Tricor Investor & Issuing House Services Sdn Bhd in

Malaysia

Outcome of Meeting

The Board of Directors of Comintel Corporation Bhd ("Comintel") wishes to announce that the shareholders of Comintel have at the Extraoridinary Geneeral Meeting ("EGM") held this morning, approved the resolution as set out in the notice of EGM dated 27 December 2022 ("Resolution").
The voting in respect of the Resolution was carried out by way of a poll, results of which were validated by Scrutineer Solutions Sdn. Bhd., an independent scrutineer appointed by Comintel. Details of the results of the polling in respect of the Resolution at the said EGM is shown in the table.

Voting Results

1. Ordinary Resolution

Description 
Proposed New Shareholders Mandate For Recurrent Related Party Transactions Of Revenue Or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 13
No. of Shares 69,570,467 5,224
% of Voted Shares 99.9925 0.0075
Result Accepted





Announcement Info

Company Name COMINTEL CORPORATION BHD
Stock Name COMCORP
Date Announced 18 Jan 2023
Category General Meeting
Reference Number GMA-16012023-00005
Corporate Action ID MY230116MEET0005


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