NETX

0.050

(%)

GENERAL MEETINGS: Outcome of Meeting

NETX HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 04 Jun 2025
Time 10:30 AM

Venue(s) 
Meeting Venue: Lot 4.1, Level 4, Menara Lien Hoe

No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

(Online Meeting Platform: https://rebrand.ly/NetX-EGM)

Malaysia

Outcome of Meeting

The Board of Directors of NetX Holdings Berhad ("NetX" or the "Company") wishes to announce that the Special Resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 13 May 2025 has been duly passed by the shareholders by way of poll at the EGM of the Company held on 04 June 2025.

 

The results of the poll were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 04 June 2025.

Voting Results

1. Special Resolution

Description 
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF NETX HOLDINGS BERHAD OF UP TO RM200.00 MILLION PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 9
No. of Shares 320,975,321 2,527
% of Voted Shares 99.9992 0.0008
Result Accepted





Announcement Info

Company Name NETX HOLDINGS BERHAD
Stock Name NETX
Date Announced 04 Jun 2025
Category General Meeting
Reference Number GMA-04062025-00002
Corporate Action ID MY250604MEET0002


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