General Meeting
09/11/2021GENERAL MEETINGS: Outcome of Meeting
COMINTEL CORPORATION BHD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 09 Nov 2021 |
Time | 11:00 AM |
Venue(s) |
Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
Outcome of Meeting | The Board of Directors of Comintel Corporation Bhd wishes to announce that the shareholders of the Company have at the Extraordinary General Meeting (“EGM”) held this morning approved the ordinary resolutions 1 and 2 as set out in the Notice of EGM dated 25 October 2021.
The voting in respect of the Ordinary Resolutions were carried out by way of a poll, results of which were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. Details of the results of the polling in respect of the Ordinary Resolutions at the EGM are shown in the table. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED DISPOSAL BY COMCORP OF 100.00% EQUITY INTEREST IN COMINTEL SDN BHD ("CSB"), GREEN WASTE MANAGEMENT SDN BHD ("GWM"), COMINTEL (HK) LIMITED ("CHK") AND COMINTEL MOBILITY SDN BHD ("CMSB"), 80.00% EQUITY INTEREST IN PT. INTELCOM INDONESIA ("PTI") AND 50.60% EQUITY INTEREST IN COMINTEL GREEN TECHNOLOGIES SDN BHD ("CGT") TO ALLIED TECHNOLOGIES GROUP SDN BHD FOR AN AGGREGATE CASH CONSIDERATION OF RM100,000.00 ("PROPOSED DISPOSAL") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 107 | 14 |
No. of Shares | 76,913,643 | 24,142 |
% of Voted Shares | 99.9700 | 0.0300 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS ACTIVITIES OF COMCORP AND ITS SUBSIDIARIES ("COMCORP GROUP") TO INCLUDE CONSTRUCTION RELATED BUSINESSES ("PROPOSED DIVERSIFICATION") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 108 | 14 |
No. of Shares | 76,993,643 | 24,142 |
% of Voted Shares | 99.9700 | 0.0300 |
Result | Accepted | |
Please refer attachment below.
Attachments
EGM (09112021).pdf.pdf
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Announcement Info
Company Name | COMINTEL CORPORATION BHD |
Stock Name | COMCORP |
Date Announced | 09 Nov 2021 |
Category | General Meeting |
Reference Number | GMA-03112021-00009 |
Corporate Action ID | MY211103MEET0009 |
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