GENERAL MEETINGS: Outcome of Meeting
| CN ASIA CORPORATION BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Apr 2025 |
| Time | 10:30 AM |
| Venue(s) |
Office Building, Lot 7907, Batu 11, Jalan Balakong, 43300 Seri Kembangan, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of CN Asia Corporation Bhd (“Company”) wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 27 March 2025 was duly passed by the Shareholders of the Company at the EGM held on, 21 April 2025.
The resolution was voted by poll and the result was validated by AscendServ Capital Markets Services Sdn.Bhd, the Independent Scrutineer appointed by the Company. The details of the result of the poll is set out below. |
Voting Results |
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1. Special |
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| Description |
Proposed reduction of RM35,000,000 of the issued share capital of CN Asia 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 | 20 | 4 |
| No. of Shares | 75,374,675 | 1,141 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 21 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-17042025-00014 |
| Corporate Action ID | MY250417MEET0013 |