General Meetings: Outcome Of Meeting

Back Sep 15, 2021
Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 15 Sep 2021
Time 12:00 PM

Venue(s)

To be held as a fully virtual meeting via

the online meeting platform at https://agm.omesti.com

provided by Red Ape Solutions Sdn. Bhd. in

Malaysia
Outcome of Meeting

The Board of Directors of Cypark Resources Berhad ("the Company") wishes to announce that the sole resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 26 August 2021 was passed by the shareholders of the Company at the EGM held today. The sole resolution tabled was voted by poll and the result of the poll was validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 15 September 2021.

Voting Results

1. ORDINARY RESOLUTION
Description

PROPOSED APPOINTMENT OF AUDITOR
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 11
No. of Shares 202,368,038 12,796
% of Voted Shares 99.9900 0.0100
Result Accepted





Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 15 Sep 2021
Category General Meeting
Reference Number GMA-15092021-00008
Corporate Action ID MY210915MEET0006