General Meeting

22/04/2019

GENERAL MEETINGS: Outcome of Meeting

PANSAR BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Apr 2019
Time 10:30 AM
Venue 
Tanahmas Hotel, Jalan Kampung Nyabor, Sibu, Sarawak
Outcome of Meeting

The Board of Directors of Pansar Berhad ("Pansar") wishes to announce that the Shareholders of Pansar have at the Extraordinary General Meeting ("EGM") held on 22 April 2019 morning passed all the resolution set out in the Notice of EGM dated 29 March 2019.

 

All the resolution was voted by poll and the results of the poll was validated by Ms. Anna Lu & Co., the Independent Scrutineer appointed by the Company. Details of the said result is set out in the attachment.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 22 April 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
ORDINARY RESOLUTION:
PROPOSED BONUS ISSUE OF SHARES
 256,475,700 100.000000 0 0.000000 Carried 
SPECIAL RESOLUTION:
PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
 256,475,700 100.000000 0 0.000000 Carried


Please refer attachment below.


Announcement Info

Company Name PANSAR BERHAD
Stock Name PANSAR
Date Announced 22 Apr 2019
Category General Meeting
Reference Number GMA-22042019-00010


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