• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

OPCOM HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 01 Dec 2023
Time 09:00 AM

Venue(s)
Extraordinary General Meeting of Opcom Holdings Berhad

("OPCOM" or "the Company") will be conducted in a virtual manner

through live streaming from  the Conference Room of OPCOM at

No. 11, Jalan Utas 15/7, 40200 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Opcom Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 9 November 2023 were duly passed by the shareholders of the Company by way of poll via Digital Ballot Form at the EGM of the Company.

The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company. Please refer to the attachment for the details of the outcome.


This announcement is dated 1 December 2023.


Voting Results


1. ORDINARY RESOLUTION 1

Description
PROPOSED ACQUISITION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 22
No. of Shares 122,120,408 12,355
% of Voted Shares 99.9899 0.0101
Result Accepted

2. ORDINARY RESOLUTION 2

Description
PROPOSED DIVERSIFICATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 22
No. of Shares 122,120,308 12,355
% of Voted Shares 99.9899 0.0101
Result Accepted

3. ORDINARY RESOLUTION 3

Description
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 26
No. of Shares 217,326 15,837
% of Voted Shares 93.2078 6.7922
Result Accepted

4. SPECIAL RESOLUTION 1

Description
PROPOSED CHANGE OF THE COMPANY'S NAME
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 25
No. of Shares 122,114,901 14,812
% of Voted Shares 99.9879 0.0121
Result Accepted



Please refer attachment below.




Announcement Info

Company Name OPCOM HOLDINGS BERHAD
Stock Name OPCOM
Date Announced 01 Dec 2023
Category General Meeting
Reference Number GMA-03112023-00003
Corporate Action ID MY231103MEET0003



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X