GENERAL MEETINGS: Outcome of Meeting

RUBBEREX CORPORATION (M) BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Feb 2019
Time 10:00 AM
Venue
The Rooms, Level 1, Impiana Hotel, 18 Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Outcome of Meeting

The Board of Rubberex Corporation (M) Berhad (“the Company”) would like to announce that the shareholders of the Company had approved the ordinary resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 29 January 2019 at EGM of the Company held on 18 February 2019.

 

The resolution was approved by way of voting on poll and the results of the poll are set out as per below.

 

The results of the poll were validated by Ms Hew Yoke Chen of Tricor Business Services Sdn Bhd, the independent Scrutineer appointed by the Company.

 

This announcement is dated 18 February 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution -

Proposed Disposals
149,763,953 100.000000 0 0.000000 Carried




Announcement Info

Company Name RUBBEREX CORPORATION (M) BERHAD
Stock Name RUBEREX
Date Announced 18 Feb 2019
Category General Meeting
Reference Number GMA-16022019-00001