Newsroom
General Meetings: Outcome Of Meeting
BackNov 08, 2018
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Nov 2018 |
| Time | 03:00 PM |
| Venue |
Training Room, ECS ICT Berhad, Lot 3, Jalan Teknologi 3/5, Taman Sains Selangor, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting |
The Board of Directors of ECS ICT Berhad ("the Company") wishes to announce that all of the resolutions tabled at the Extraordinary General Meeting held today were duly approved by the shareholders.
All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The results of the poll are set out below.
This announcement is dated 8 November 2018.
|
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Special Resolution - Proposed Change of Name of the Company from ECS ICT Berhad to VSTECS Berhad |
121,379,500 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution No. 1 - Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature |
49,378,500 | 99.998000 | 1,000 | 0.002000 | Carried |
|
Ordinary Resolution No. 2 - Proposed Authority for the Company to purchase its own shares of up to 10% of the Total Number of Issued Shares of the Company |
121,378,500 | 99.999000 | 1,000 | 0.001000 | Carried |
Announcement Info
| Company Name | ECS ICT BERHAD |
| Stock Name | ECS |
| Date Announced | 08 Nov 2018 |
| Category | General Meeting |
| Reference Number | GMA-10102018-00003 |