GENERAL MEETINGS: Outcome of Meeting
|ATA IMS BERHAD|
|Type of Meeting||Extraordinary|
|Indicator||Outcome of Meeting|
|Date of Meeting||28 Jul 2020|
The Conference Room,
No. 6, Jalan Dewani 1,
Kawasan Perindustrian Temenggong,
81100 Johor Bahru
|Outcome of Meeting||
The Board of Directors of ATA IMS Berhad ("ATA IMS" or "the Company") wishes to announce that the Ordinary Resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 13 July 2020 was duly passed by the shareholders of the Company by way of poll at its EGM held today. Asia Securites Sdn. Bhd. was appointed to act as Scrutineer to validate the votes cast at the meeting.
The details of the results of the poll are set out below.
This announcement is dated 28 July 2020.
1. Ordinary Resolution
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with the Related Parties as disclosed under Paragraph 4.3 of the Circular to Shareholders
|Shareholder’s Action||For Voting|
|No. of Shareholders||82||0|
|No. of Shares||263,213,535||0|
|% of Voted Shares||100.0000||0.0000|
|Company Name||ATA IMS BERHAD|
|Date Announced||28 Jul 2020|
|Corporate Action ID||MY200724MEET0025|