AIM

0.070

(%)

GENERAL MEETINGS: Outcome of Meeting

ADVANCE INFORMATION MARKETING BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 03 Mar 2023
Time 11:00 AM

Venue(s) 
Broadcast Venue

Lot 4.1, 4th Floor, Menara Lien Hoe,

No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Advance Information Marketing Berhad ("AIM" or "the Company") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 7 February 2023 were passed at the EGM of the Company held on Friday, 3 March 2023.

 

The resolutions were voted by way of poll and the results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

Details of the results of the poll on all resolutions are set out below.

 

This announcement is dated 3 March 2023.

Voting Results

1. Special Resolution 1

Description 
Proposed Share Consolidation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 5
No. of Shares 183,893,582 123
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 1

Description 
Proposed Rights Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 4
No. of Shares 183,893,585 120
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 2

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 3
No. of Shares 183,893,588 117
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.

Attachments

AIMB-Poll Results (EGM)-03.03.2023 (Final-Signed).pdf
188.7 kB



Announcement Info

Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 03 Mar 2023
Category General Meeting
Reference Number GMA-02032023-00006
Corporate Action ID MY230302MEET0006


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