GENERAL MEETINGS: Outcome of Meeting
| AGESON BERHAD |
| Type of Meeting | Special |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Aug 2023 |
| Time | 10:00 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 Court Convened Meeting ("CCM") dated 2 August 2023 was duly passed by way of poll at the CCM 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 |
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1. Special Resolution |
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| Description |
Proposed Internal Reorganisation |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 153,784,429 | 59,333 |
| % of Voted Shares | 99.9600 | 0.0400 |
| Result | Accepted | |
Announcement Info
| Company Name | AGESON BERHAD |
| Stock Name | AGES-PA |
| Date Announced | 24 Aug 2023 |
| Category | General Meeting |
| Reference Number | GMA-23082023-00019 |
| Corporate Action ID | MY230823MEET0019 |