GENERAL MEETINGS: Outcome of Meeting
| ATA IMS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2025 |
| Time | 02:30 PM |
| Venue(s) |
The Conference Room, No. 6, Jalan Dewani 1 Kawasan Perindustrian Dewani, 81100 Johor Bahru, Johor Malaysia |
| Outcome of Meeting | The Board of Directors of ATA IMS Berhad ("ATA IMS" or "the Company") wishes to announce that the Special Resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 19 May 2025 was duly passed by the shareholders of the Company by way of poll at its EGM held today. Coopers Professional Scrutineers Sdn. Bhd. was appointed to act as Scrutineer to validate the votes cast at the meeting.
The details of the result of the poll are set out in the attachment.
This announcement is dated 10 June 2025. |
Voting Results |
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1. 1. Special Resolution |
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| Description |
PROPOSED CHANGE OF NAME |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 737,221,064 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ATA IMS BERHAD |
| Stock Name | ATAIMS |
| Date Announced | 10 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-10062025-00031 |
| Corporate Action ID | MY250610MEET0030 |