ANEKA

0.125

-0.005 (-3.8%)

GENERAL MEETINGS: Outcome of Meeting

ANEKA JARINGAN HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 26 Oct 2023
Time 02:30 PM

Venue(s) 
Online meeting platform https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC: D6A357657)

provided by Boardroom Share Registrars Sdn. Bhd.

Malaysia

Outcome of Meeting 
The Board of Directors of Aneka Jaringan Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 11 October 2023 were duly passed by the shareholders of the Company. 

The results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company. 

This announcement is dated 26 October 2023.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 496,237,652 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 496,237,652 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
Proposed Variation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 496,237,652 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ANEKA JARINGAN HOLDINGS BERHAD
Stock Name ANEKA
Date Announced 26 Oct 2023
Category General Meeting
Reference Number GMA-26102023-00017
Corporate Action ID MY231026MEET0017


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