General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jan 2019 |
| Time | 09:30 AM |
| Venue |
Function Room 5, Level 2, Hotel Sri Petaling Kuala Lumpur, No. 30 Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Kejuruteraan Asastera Berhad ("the Company") wishes to announce that the resolution as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 19 December 2018 was duly passed at the EGM of the Company held earlier today.
The voting in respect of the resolution was carried out by way of poll, results of which was validated by Asia Securities Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of the resolution at the EGM is set out below.
This announcement is dated 3 January 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution Proposed Special Issue of up to 34,000,000 new Ordinary Shares in KAB to Bumiputera Investors to be identified and/or approved by the Ministry of International Trade and Industry |
217,218,500 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | KEJURUTERAAN ASASTERA BERHAD |
| Stock Name | KAB |
| Date Announced | 03 Jan 2019 |
| Category | General Meeting |
| Reference Number | GMA-03012019-00001 |
Please refer attachment below.
Attachments
- KAB_-_Poll_Result-_EGM.pdf (Size: 119,547 bytes)
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.