GENERAL MEETINGS: Outcome of Meeting

RUBBEREX CORPORATION (M) BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 05 Oct 2020
Time 10:00 AM

Venue(s)
Ballrooms 1, 2, 3 & 4

Level 6 Weil Hotel

292, Jalan Sultan Idris Shah

30000 Ipoh, Perak Darul Ridzuan

Malaysia

Outcome of Meeting

The Board of Directors of Rubberex Corporation (M) Berhad (“the Company” or “Rubberex”) wishes to announce that the resolution as set out in the notice convening the Extraordinary General Meeting ("EGM") dated 17 September 2020 was duly passed at the EGM of the Company held ealier today.

 

The voting in respect of the resolution was carried out by way of poll, results of which was validated by Asia Securities Sdn Berhad, being the independent scrutineer appointed by the Company.

 

Details of the results of the polling in respect of the resolution at the EGM is set out below.

 

This announcement is dated 5 October 2020.


Voting Results


1. Ordinary Resolution

Description
PROPOSED BONUS ISSUE OF 554,850,234 NEW ORDINARY SHARES IN RUBBEREX CORPORATION (M) BERHAD ("RUBBEREX SHARES") ("BONUS SHARES"), ON THE BASIS OF 2 BONUS SHARES FOR EACH EXISTING RUBBEREX SHARE (INCLUDING TREASURY SHARES) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 1
No. of Shares 155,617,470 600
% of Voted Shares 99.9996 0.0004
Result Accepted



Please refer attachment below.

Attachments

RCB EGM poll result.pdf
67.9 kB




Announcement Info

Company Name RUBBEREX CORPORATION (M) BERHAD
Stock Name RUBEREX
Date Announced 05 Oct 2020
Category General Meeting
Reference Number GMA-05102020-00002
Corporate Action ID MY201005MEET0002