General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Feb 2020 |
| Time | 09:00 AM |
| Venue(s) |
No. 18, Jalan Radin Bagus 9 Bandar Baru Seri 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 24 January 2020 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 result of the polling in respect of the resolution at the EGM is set out below.
This announcement is dated 11 February 2020. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY 2 EXISTING ORDINARY SHARES IN KAB HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AT A LATER DATE (BOOKS CLOSURE DATE) INTO 5 ORDINARY SHARES IN KAB (SPLIT SHARES) (PROPOSED SHARE SPLIT) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 288,583,900 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KEJURUTERAAN ASASTERA BERHAD |
| Stock Name | KAB |
| Date Announced | 11 Feb 2020 |
| Category | General Meeting |
| Reference Number | GMA-10022020-00008 |
| Corporate Action ID | MY200210MEET0008 |
Attachments
- Poll_Result-_EGM-_11.02.2020.pdf (Size: 173,742 bytes)
Kinergy Advancement Berhad
No. 18, Jalan Radin Bagus 9, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Malaysia.