EFFICEN

0.215

-0.005 (-2.3%)

GENERAL MEETINGS: Outcome of Meeting

EFFICIENT E-SOLUTIONS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 22 Feb 2024
Time 10:00 AM

Venue(s)
Auditorium, Efficient Building

No. 3 Jalan Astaka U8/82, Taman Perindustrian Bukit Jelutong

Seksyen U8 Bukit Jelutong

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

Efficient E-Solutions Berhad (“Company”) wishes to inform that all the resolutions set forth in the Notice of Extraordinary General Meeting ("EGM") dated 7 February 2024 were duly passed by way of poll at the EGM of the Company held on Thursday, 22 February 2024.

 

The poll results at the EGM were verified by M/s Lawco Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company. Please refer to the attachment for the details of the poll results.

 

This announcement is dated 22 February 2024.


Voting Results


1. Ordinary Resolution 1

Description
Proposed Regalia Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 147,529,400 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 14 1
No. of Shares 377,111,400 100
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name EFFICIENT E-SOLUTIONS BERHAD
Stock Name EFFICEN
Date Announced 22 Feb 2024
Category General Meeting
Reference Number GMA-21022024-00008
Corporate Action ID MY240221MEET0008