News
General Meetings: Outcome of Meeting
BackJun 10, 2019
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2019 |
| Time | 03:00 PM |
| Venue |
Conference Room at Plot 18 & 19, Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang |
| Outcome of Meeting |
The Board of Pentamaster Corporation Berhad ("PCB" or "the Company") is pleased to announce that at the Extraordinary General Meeting of the Company held on 10 June 2019, the resolution set out in the Notice of the Extraordinary General Meeting dated 29 April 2019 was duly passed by way of poll. The results of the poll were duly verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company . Details of the results of the poll are set out in the attachment. This announcement is dated 10 June 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution Proposed Bonus Issue |
139,763,726 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 10 Jun 2019 |
| Category | General Meeting |
| Reference Number | GMA-07062019-00002 |