AGES-PA

0.015

+0.005 (+50%)

GENERAL MEETINGS: Outcome of Meeting

AGESON BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 24 Aug 2023
Time 11:00 AM

Venue(s)
Live streaming and online remote voting via Cloud AGM Platform

operated by ARB Wemeet Sdn Bhd

at https://member.arbwemeet.com

(Domain registration numbers with MYNIC: D1A457700)

Malaysia

Outcome of Meeting

The Board of Directors of  Ageson Berhad ("the Company") wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 2 August 2023 was duly passed by way of poll at the EGM of the Company held today, 24 August 2023.

 

The poll results were duly verified by Aegis Communication Sdn. Bhd., an independent Scrutineer appointed by the Company.

 

 

This announcement is dated 24 August 2023.


Voting Results


1. Special Resolution

Description
Proposed Internal Reorganisation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 156,278,122 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name AGESON BERHAD
Stock Name AGES-PA
Date Announced 24 Aug 2023
Category General Meeting
Reference Number GMA-23082023-00020
Corporate Action ID MY230823MEET0020