General Meeting

09/11/2021

GENERAL 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

1. ORDINARY RESOLUTION 1

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")
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

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS ACTIVITIES OF COMCORP AND ITS SUBSIDIARIES ("COMCORP GROUP") TO INCLUDE CONSTRUCTION RELATED BUSINESSES ("PROPOSED DIVERSIFICATION")
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
333.7 kB



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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