News
General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 Oct 2019 |
| Time | 10:30 AM |
| Venue |
The Auditorium, Level 4, The Podium, Wisma Synergy, |
| Outcome of Meeting |
The Board of Directors of Advance Synergy Berhad ("ASB") wishes to announce that the shareholders had at the Extraordinary General Meeting ("EGM") held on Thursday, 31 October 2019 approved the ordinary resolution in relation to the proposed disposal by AESBI Power Systems Sdn Bhd of all that piece of freehold land held under GRN 177486, Lot 38271, Pekan Baru Hicom, Daerah Petaling, Negeri Selangor together with the buildings as well as fixtures and fittings erected and affixed thereon to Symphony Warehouse Sdn Bhd for a cash consideration of RM124,000,000 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 | % | ||
|
ORDINARY RESOLUTION PROPOSED DISPOSAL BY AESBI POWER SYSTEMS SDN BHD OF ALL THAT PIECE OF FREEHOLD LAND HELD UNDER GRN 177486, LOT 38271, PEKAN BARU HICOM, DAERAH PETALING, NEGERI SELANGOR TOGETHER WITH THE BUILDINGS AS WELL AS FIXTURES AND FITTINGS ERECTED AND AFFIXED THEREON TO SYMPHONY WAREHOUSE SDN BHD FOR A CASH CONSIDERATION OF RM124,000,000 |
294,040,382 | 99.995500 | 13,100 | 0.004500 | Carried |
Announcement Info
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 31 Oct 2019 |
| Category | General Meeting |
| Reference Number | GMA-30102019-00048 |