General Meeting
06/12/2018GENERAL MEETINGS: Outcome of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-28112018-00022
COMINTEL CORPORATION BHD |
Type of Meeting | Extraordinary General Meeting | ||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||
Date of Meeting | 05 Dec 2018 | ||||||||||||||||
Time | 10:30 AM | ||||||||||||||||
Venue | Classics 2, Holiday Villa Subang No. 9 Jalan SS12/1 47500 Subang Jaya Selangor Darul Ehsan |
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Outcome of Meeting | The Board of Directors of Comintel Corporation Bhd (“Comcorp” or “the Company”) wishes to announce that the shareholders of Comcorp have at the Extraordinary General Meeting (“EGM”) held yesterday morning approved the ordinary resolution as set out in the Notice of EGM dated 19 November 2018 (“Ordinary Resolution”)
The voting in respect of the Ordinary Resolution was carried out by way of a poll, results of which were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by Comcorp. Details of the results of the polling in respect of the Ordinary Resolution at the EGM are set out in the attachment.
Please refer to the attachment.
This announcement is dated 6 December 2018.
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Voting Results
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Please refer attachment below.
Attachments
SCAN_20181206_170529454.pdf
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Announcement Info
Company Name | COMINTEL CORPORATION BHD |
Stock Name | COMCORP |
Date Announced | 06 Dec 2018 |
Category | General Meeting |
Reference Number | GMA-06122018-00011 |
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