GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
30 Jun 2022 |
| Time |
11:00 AM |
| Venue(s) |
Online meeting platform via TIIH Online website at
https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Waja Konsortium Berhad (formerly known as ConnectCounty Holdings Berhad) (“the Company”) is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 13 June 2022 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.
The result of the poll was validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 30 June 2022. |
Voting Results |
|
1. Ordinary Resolution
|
| Description |
Proposed Shareholders' Mandate
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
44 |
5 |
| No. of Shares |
276,464,735 |
1,399,820 |
| % of Voted Shares |
99.4962 |
0.5038 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
WAJA KONSORTIUM BERHAD
|
| Stock Name |
WAJA |
| Date Announced |
30 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-29062022-00009 |
| Corporate Action ID |
MY220629MEET0009 |