GENERAL MEETINGS: Outcome of Meeting

ATA IMS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Jul 2020
Time 03:00 PM

Venue(s)
The Conference Room,

No. 6, Jalan Dewani 1,

Kawasan Perindustrian Temenggong,

81100 Johor Bahru

Malaysia

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.

 

 


Voting Results


1. Ordinary Resolution

Description
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
Voted For Against
No. of Shareholders 82 0
No. of Shares 263,213,535 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name ATA IMS BERHAD
Stock Name ATAIMS
Date Announced 28 Jul 2020
Category General Meeting
Reference Number GMA-24072020-00028
Corporate Action ID MY200724MEET0025