ADVENTA

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GENERAL MEETINGS: Outcome of Meeting

ADVENTA BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jul 2019
Time 10:30 AM
Venue 
21, Jalan Tandang 51/205A, Seksyen 51, 46050 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Adventa Berhad ("Company") wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting were approved by the shareholders of the Company by way of poll voting.

 

The results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

 

The detail of the results of the poll are set out below.

 

This announcement is dated 18 July 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution !

Proposed Disposal by Adventa Berhad ("Adventa") to Synergy Sterilisation (M) Sdn. Bhd. ("SSMSB") of its entire equity interest in Electron Beam Sdn. Bhd. ("E-Beam"), a wholly-owned subsidiary of Adventa ("Proposed E-Beam Disposal")
 99,111,168 99.910000 92,900 0.090000 Carried


Please refer attachment below.

Attachments

Adventa - EGM Poll Results 18.07.2019.pdf
42.9 kB


Announcement Info

Company Name ADVENTA BERHAD
Stock Name ADVENTA
Date Announced 18 Jul 2019
Category General Meeting
Reference Number GMA-17072019-00002


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