GENERAL MEETINGS: Outcome of Meeting
| MILUX CORPORATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Feb 2025 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Level 12, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Milux Corporation Berhad ("Company") is pleased to announce that the Resolution set out in the Notice of the Extraordinary General Meeting ("EGM") was passed by the shareholders of the Company at the EGM held on 17 February 2025.
The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 17 February 2025. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 11 |
| No. of Shares | 24,152,252 | 15,190 |
| % of Voted Shares | 99.9371 | 0.0629 |
| Result | Accepted | |
Announcement Info
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 17 Feb 2025 |
| Category | General Meeting |
| Reference Number | GMA-17022025-00001 |
| Corporate Action ID | MY250217MEET0001 |