ATLAN

2.730

(%)

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.

 

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.


The announcement is dated 15 March 2023.


Voting Results


1. Ordinary Resolution

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