GENERAL MEETINGS: Outcome of Meeting
|RUBBEREX CORPORATION (M) BERHAD|
|Type of Meeting||Extraordinary|
|Indicator||Outcome of Meeting|
|Date of Meeting||05 Oct 2020|
Ballrooms 1, 2, 3 & 4
Level 6 Weil Hotel
292, Jalan Sultan Idris Shah
30000 Ipoh, Perak Darul Ridzuan
|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.
1. Ordinary Resolution
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|
|No. of Shareholders||51||1|
|No. of Shares||155,617,470||600|
|% of Voted Shares||99.9996||0.0004|
Please refer attachment below.
|Company Name||RUBBEREX CORPORATION (M) BERHAD|
|Date Announced||05 Oct 2020|
|Corporate Action ID||MY201005MEET0002|