[PTT] EGM on 29-Aug-2024

Stock
[PTT]: PTT SYNERGY GROUP BERHAD
Announcement Date
26-Jul-2024
Reference No.
GMA-24072024-00013
Corporate Action ID
MY240724MEET0013
Type
EGM
Date & Time
29-Aug-2024 09:30
Depositor Date
22-Aug-2024
Venue
2A-1-1(B), Space U8, No. 6, Persiaran Pasak Bumi, Taman Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
Notice of EGM (29.08.2024).pdf
Outcome

The Board of Directors of PTT Synergy Group Berhad wishes to announce that the resolution tabled at the Extraordinary General Meeting ("EGM") of the Company held today as per the Notice of the EGM of the Company dated 29 July 2024 was approved by the shareholders.

The resolution was voted by poll and the result wasvalidated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the resultof the poll in respect of the resolution at the EGM of the Company is set out below.

This announcement is dated 29 August 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 124,558,482 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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