GENERAL MEETINGS: Outcome of Meeting
ALLIANZ MALAYSIA BERHAD |
Type of Meeting | Irredeemable Convertible Preference Share Holders' Meeting | ||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||
Date of Meeting | 30 May 2019 | ||||||||||||||||
Time | 10:00 AM | ||||||||||||||||
Venue | Grand Ballroom, Level 2 Aloft Kuala Lumpur Sentral 5, Jalan Stesen Sentral Kuala Lumpur Sentral 50470 Kuala Lumpur |
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Outcome of Meeting | The Board of Directors of Allianz Malaysia Berhad (“Company”) is pleased to announce that the special resolution set out in the Notice of Irredeemable Convertible Preference Share (“ICPS”) Holders’ Meeting (“ICPS Holders’ Meeting”) dated 30 April 2019 was voted by poll and passed by the ICPS holders at the Company’s ICPS Holders’ Meeting held today, 30 May 2019. The poll result was validated by BDO Consulting Sdn Bhd, the independent scrutineers appointed by the Company. Please refer to the attachment for the poll results. |
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Voting Results
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Please refer attachment below.
Announcement Info
Company Name | ALLIANZ MALAYSIA BERHAD |
Stock Name | ALLIANZ-PA |
Date Announced | 30 May 2019 |
Category | General Meeting |
Reference Number | GMA-15052019-00005 |