General Meetings: Outcome Of Meeting

BackJun 23, 2022
Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2022
Time 12:00 PM

 

Venue(s)

 

Meeting Venue
Online meeting platform provided by Tricor Investor &
Issuing House Services Sdn. Bhd. in Malaysia at https://tiih.online
(Domain registration number with MYNIC: D1A282781)
Malaysia
Outcome of Meeting

The Board of Optimax Holdings Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (‘EGM’) of the Company dated 31 May 2022 was duly passed by the shareholders of the Company by way of poll at the EGM held today.

The voting for the resolution was carried out by way of poll. The result of the poll were verified by the Independent Scrutineer, Asia Securities Sdn Berhad.

Please refer to the attachment for details of the poll result.

This announcement is dated 23 June 2022.

Voting Results

1. Special Resolution
Description Proposed Adoption of New Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 5
No. of Shares 359,270,124 18,404
% of Voted Shares 99.9949 0.0051
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name OPTIMAX HOLDINGS BERHAD
Stock Name OPTIMAX
Date Announced 23 Jun 2022
Category General Meeting
Reference Number GMA-23062022-00025
Corporate Action ID MY220623MEET0025

Attachments

  1. Optimax_Holdings_Berhad_-_Appendix_1_(EGM_Result).pdf (Size: 98,121 bytes)