SAFETY

0.190

(%)

GENERAL MEETINGS: Outcome of Meeting

SAFETYWARE GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 07 Jun 2023
Time 12:00 PM

Venue(s)
Meeting Room of Safetyware

Plot 237, Lengkok Perindustrian Bukit Minyak 3,

Bukit Minyak Industrial Estate

14100 Simpang Ampat, Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of Safetyware Group Berhad (“Safetyware” or "the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 22 May 2023 was duly passed (by way of show of hands) at the EGM of the Company held on 7 June 2023.

This announcement is dated 7 June 2023.


Voting Results


1. Ordinary Resolution

Description
Proposed shareholders' ratification for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 5,841,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Safetyware- Outcome of EGM.pdf
53.7 kB




Announcement Info

Company Name SAFETYWARE GROUP BERHAD
Stock Name SAFETY
Date Announced 07 Jun 2023
Category General Meeting
Reference Number GMA-07062023-00012
Corporate Action ID MY230607MEET0012