GENERAL MEETINGS: Outcome of Meeting
| ATLAN HOLDINGS BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Mar 2023 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast venue: Boardroom, 18th Floor, Menara Atlan, 161B, Jalan Ampang, 50450 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Atlan Holdings Bhd. ("AHB" or "the Company") is pleased to announce that the sole resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 28 February 2023 was duly passed at the EGM of the Company held on 15 March 2023. Â The sole resolution was voted by poll and the result of the poll was verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company. The detail of poll result is set out in the table below.
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Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Acquisitions |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 5 |
| No. of Shares | 68,489,226 | 1,613 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
Announcement Info
| Company Name | ATLAN HOLDINGS BHD |
| Stock Name | ATLAN |
| Date Announced | 15 Mar 2023 |
| Category | General Meeting |
| Reference Number | GMA-07032023-00003 |
| Corporate Action ID | MY230307MEET0003 |