News
General Meetings: Outcome of Meeting
BackJul 15, 2020
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jul 2020 |
| Time | 11:00 AM |
| Venue(s) |
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 Adjourned Extraordinary General Meeting of the Company held on 15 July 2020, the resolution set out in the Notice of the Adjourned Extraordinary General Meeting dated 19 June 2020 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 below. This announcement is dated 15 July 2020. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Bonus Issue |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 234 | 1 |
| No. of Shares | 245,972,178 | 1,200 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
Announcement Info
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 15 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-15072020-00014 |
| Corporate Action ID | MY200715MEET0014 |