General Meeting

27/05/2021

GENERAL MEETINGS: Outcome of Meeting

ENGTEX GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 27 May 2021
Time 12:00 PM

Venue(s) 
Broadcast Venue

Level 3 Board Room, Lot 36 Jalan BRP 9/2B,

Putra Industrial Park, Bukit Rahman Putra,

47000 Sungai Buloh, Selangor Darul Ehsan.

Malaysia

Outcome of Meeting

The Board of Directors of Engtex Group Berhad ("the Company") wishes to announce that the resolution set out in the Notice of Extraordinary Annual General Meeting ("EGM") dated 28 April 2021 was tabled and duly passed at the EGM of the Company held today, 27 May 2021.

 

The resolution was voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The result of the poll was validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

 

 

Voting Results

1. Ordinary Resolution

Description 
Proposed Right Issue of Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 5
No. of Shares 163,426,854 12,733
% of Voted Shares 99.9922 0.0078
Result Accepted





Announcement Info

Company Name ENGTEX GROUP BERHAD
Stock Name ENGTEX
Date Announced 27 May 2021
Category General Meeting
Reference Number GMA-27052021-00038
Corporate Action ID MY210527MEET0032


Related Announcements for ENGTEX
Date Title
26/05/2022 GENERAL MEETINGS: Outcome of Meeting
26/04/2022 GENERAL MEETINGS: Notice of Meeting
27/05/2021 GENERAL MEETINGS: Outcome of Meeting
11/05/2021 GENERAL MEETINGS: Notice of Meeting
11/05/2021 GENERAL MEETINGS: Notice of Meeting
27/04/2021 GENERAL MEETINGS: Notice of Meeting
27/04/2021 GENERAL MEETINGS: Notice of Meeting
22/06/2020 GENERAL MEETINGS: Outcome of Meeting
20/05/2020 GENERAL MEETINGS: Notice of Meeting
24/05/2019 GENERAL MEETINGS: Outcome of Meeting