[ENGTEX] EGM on 24-Jul-2024

Stock
[ENGTEX]: ENGTEX GROUP BHD
Announcement Date
28-Jun-2024
Reference No.
GMA-25062024-00010
Corporate Action ID
MY240625MEET0010
Type
EGM
Date & Time
24-Jul-2024 11:30
Depositor Date
18-Jul-2024
Venue
The Ballroom, 2nd Floor, Mercure Selangor Selayang B-G-12, Dataran Emerald, Jalan PS 11, Prima Selayang, 68100 Batu Caves Selangor Darul Ehsan
Description
Extraordinary General Meeting
Engtex Group Berhad - Notice of Extraordinary General Meeting.pdf
Outcome

The Board of Directors of EngtexGroup Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 1 July 2024 were tabled and duly passed at the EGM of the Company held today.

The results of the poll were duly verified by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 24 July 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue of Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 192,844,172 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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