AGES-PA

0.010

(%)

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


1. Special Resolution

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