GENERAL MEETINGS: Outcome of Meeting

REV ASIA BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2019
Time 03:30 PM
Venue
45-7 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of Rev Asia Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company held at 45-7 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia on Wednesday, 27 November 2019 was approved by way of poll.

 

The result of the poll was validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.

 

The details of the result of the poll are set out below.

 

This announcement is dated 27 November 2019.

Voting Results

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

Proposed Withdrawal of Monies from the Custodian Account
62,606,193 99.523099 300,000 0.476901 Carried


Please refer attachment below.



Announcement Info

Company Name REV ASIA BERHAD
Stock Name REV
Date Announced 27 Nov 2019
Category General Meeting
Reference Number GMA-26112019-00010