General Meeting

31/10/2019

GENERAL MEETINGS: Outcome of Meeting

ADVANCE SYNERGY BERHAD

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,
No. 72, Pesiaran Jubli Perak, Seksyen 22,
40000 Shah Alam,
Selangor Darul Ehsan.
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


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