News
General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 Oct 2019 |
| Time | 10:00 AM |
| Venue |
The Auditorium, Level 4, The Podium, Wisma Synergy, |
| Outcome of Meeting |
The Board of Directors of Advance Synergy Berhad ("ASB" or "the Company") wishes to announce that the shareholders had at the Extraordinary General Meeting ("EGM") held on Thursday, 31 October 2019 approved the special resolution in relation to the proposed adoption of a new constitution in substitution for and to the entire exclusion of the existing memorandum and articles of association of the Company as set out in the Notice of the EGM dated 4 October 2019 by way of a poll.
The results of the poll were duly validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineers appointed by ASB.
This announcement is dated 31 October 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
SPECIAL RESOLUTION PROPOSED ADOPTION OF A NEW CONSTITUTION IN SUBSTITUTION FOR AND TO THE ENTIRE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY |
294,399,682 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 31 Oct 2019 |
| Category | General Meeting |
| Reference Number | GMA-30102019-00046 |