GENERAL MEETINGS: Outcome of Meeting

COMINTEL CORPORATION BHD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 07 Mar 2024
Time 11:00 AM

Venue(s) 
A venue where the Chairman is present via the online meeting platform

at https://tiih.online provided by

Tricor Investor & Issuing House Services Sdn Bhd in

Malaysia

Outcome of Meeting

The Board of Directors of Comintel Corporation Bhd ("Comintel") wishes to announce that the shareholders of Comintel have at the Extraordinary General Meeting ("EGM") held this morning, approved all the resolutions as set out in the notice of EGM dated 8 February 2024 ("Resolutions").
The voting in respect of the Resolutions was carried out by way of poll, results of which were validated by Scrutineer Solutions Sdn. Bhd., an independent scrutineer appointed by Comintel. Details of the results of the polling in respect of the Resolutions at the said EGM is shown in the table.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 20
No. of Shares 97,112,062 5,008
% of Voted Shares 99.9948 0.0052
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Rights Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 22
No. of Shares 97,111,862 5,208
% of Voted Shares 99.9946 0.0054
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Establishment of a New Executives' Share Scheme
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 24
No. of Shares 383,042,514 5,626
% of Voted Shares 99.9985 0.0015
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Grant of Share Options and Shares to Datuk Tan Kak Seng (Managing Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 25
No. of Shares 96,984,544 5,726
% of Voted Shares 99.9941 0.0059
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Grant of Share Options and Shares to Lee Seng Yong (Executive Director)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 25
No. of Shares 346,261,764 5,726
% of Voted Shares 99.9983 0.0017
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 12
No. of Shares 383,173,333 1,607
% of Voted Shares 99.9996 0.0004
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 21
No. of Shares 346,389,182 5,108
% of Voted Shares 99.9985 0.0015
Result Accepted

8. Special Resolution

Description 
Proposed Change of Name
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 21
No. of Shares 383,169,914 5,026
% of Voted Shares 99.9987 0.0013
Result Accepted





Announcement Info

Company Name COMINTEL CORPORATION BHD
Stock Name COMCORP
Date Announced 07 Mar 2024
Category General Meeting
Reference Number GMA-05032024-00005
Corporate Action ID MY240305MEET0005