[VS] EGM on 19-Aug-2024
Stock
Announcement Date
01-Aug-2024
Reference No.
GMA-01082024-00004
Corporate Action ID
MY240731MEET0006
Type
EGM
Date & Time
19-Aug-2024 10:30
Depositor Date
12-Aug-2024
Venue
Kingfisher 1, Fraser Place Puteri Harbour,
Residensi & Hotel Marina,
Persiaran Tanjung, Pengkalan Puteri, 79000 Iskandar Puteri,
Johor Darul Takzim
Description
The proposed bonus issue of free new Warrants C should be 395,670,739 instead of 395,671,587 as announced in the Notice of Extraordinary General Meeting of V.S. Industry Berhad on 31 July 2024. There is no other changes to the said notice.
EGM Notice (Revised).pdf
EGM Notice (Revised).pdf
Outcome
The Board of Directors of V.S. Industry Berhad ("the Company") is pleased to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM")dated 1 August 2024 was duly passed at the EGMwhich was held on 19 August 2024. The result of the poll was verified by Sky Corporate Services Sdn. Bhd., the independent scruitneer appointed by the Company.
Voting Results |
||
1. 1 |
||
| Description |
Proposed Bonus Issue of Warrants |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 257 | 12 |
| No. of Shares | 2,101,250,570 | 522,809,134 |
| % of Voted Shares | 80.0800 | 19.9200 |
| Result | Accepted | |
Remark
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