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Bursa Announcements

Date : 29 November 2019

GENERAL MEETINGS: Outcome of Meeting

BENALEC HOLDINGS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2019
Time 10:00 AM
Venue 
Glenmarie Ballroom, Lobby Level, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Benalec Holdings Berhad wishes to announce that the special resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 7 November 2019, was duly passed by the shareholders of the Company by way of poll at the EGM held at Glenmarie Ballroom, Lobby Level, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Friday, 29 November 2019.


The result of the poll was validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company.

 

The result of the poll of the EGM of the Company is attached herewith.

 

This announcement is dated 29 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Special Resolution
Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution
 5,999,600 86.119000 967,000 13.881000 Carried


Please refer attachment below.

Attachments

Result on Voting by Poll.pdf
18.5 kB


Announcement Info

Company Name BENALEC HOLDINGS BERHAD
Stock Name BENALEC
Date Announced 29 Nov 2019
Category General Meeting
Reference Number GMA-08102019-00002



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Email: ir@benalec.com.my