GENERAL MEETINGS: Outcome of Meeting
| ARTRONIQ BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Nov 2025 |
| Time | 11:00 AM |
| Venue(s) |
Greens III Sports Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Artroniq Berhad ("Artroniq” or “the Company”) wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 4 November 2025 were duly passed by the shareholders of the Company by way of poll.
The results of the poll were verified by the Independent Scrutineer, CSC Securities Services Sdn. Bhd.
This announcement is dated 26 November 2025. |
Voting Results |
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1. Special Resolution |
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| Description |
PROPOSED REDUCTION OF RM75,000,000 OF THE ISSUED SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 116 OF THE COMPANIES ACT, 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 195,088,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ARTRONIQ BERHAD |
| Stock Name | ARTRONIQ |
| Date Announced | 26 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-25112025-00027 |
| Corporate Action ID | MY251125MEET0026 |