GENERAL MEETINGS: Outcome of Meeting
| SERSOL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Mar 2025 |
| Time | 10:00 AM |
| Venue(s) |
Lot 4.1, 4th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Sersol Berhad wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting (EGM) dated 4 March 2025 was duly passed at the EGM held 27 March 2025.
The result of voting on the said resolution by poll as set out below was verified by the Independent Scrutineer, SharePolls Sdn. Bhd.
This announcement is dated 27 March 2025. |
Voting Results |
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1. Special Resolution |
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| Description |
Proposed reduction of RM35,500,000 of the issued share capital of Sersol Berhad pursuant to Section 117 of the Companies Act 2016 ("Proposed Share Capital Reduction")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 140,863,262 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SERSOL BERHAD |
| Stock Name | SERSOL |
| Date Announced | 27 Mar 2025 |
| Category | General Meeting |
| Reference Number | GMA-27032025-00006 |
| Corporate Action ID | MY250327MEET0006 |