Results of EGM [Company Update]

8/17/2019 Results of EGM [Company Update]

1/10

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but

not

t

h

e m

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which they h

a

v

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5 .

2

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A

cc

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ng l

y

N

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t

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li

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rs who

h

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v

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oug

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v

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h

e Bank

h

as

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u

t

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time

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nd

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p

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6.

C

ou

n

ti

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6

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1

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n

of

v

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ti

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t

he m

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ng

, RT

A p rovi

d

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me w i

th

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list

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e

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b

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s

who

ha

d

ca st t

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e ir

vo

tes,

w i

th

t

h

e ir

ho ldi

ng

deta ils

and de

ta ils

o

f

vo

te

o

n

e

ac

h

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f

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r

e

s

o

luti

o

n .

6.2

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The votes were rec

o

nc il

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s ma

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ne

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by

t

he Bank

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n

d

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r

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sp

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e

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r

iz

ed

r

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t

a

ti

v

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/

p

rox

ie

s

lo

dg

ed

w

ith th

e Ban

k.

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3

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1

u

nb

l

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k

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t

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r

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m

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su

lt

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t

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p

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v

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ma r

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wn

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t

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vo

ti

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g

de tail

s .

6.

4.

Pu

r

su

a

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t to

th

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p

r

ov is

io

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f sect ion

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2E

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Ban

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Th

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8/10

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a se

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Pra

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p

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Secr

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tar

ie

s

Annexu

r

e -

2

Results of

V

ot i

n

g t

h

rou

g

h p

hy

s ica l ba llot co

n

d

uc

t

e

d

a

t t

h

e Extr

a

O

rd in

a

ry G

e

n

e

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Me

et

in

g of

O

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n

ta l Ban

k

o f Commerce

1. The

re

sult

of the p

o

ll conduct

e

d th

r

ough b

a

llot

a

t m

ee

t ing is

a

s unde

r

:

Reso lut

i

o

n

T

o

create

,

o

f

f

e

r,

i

ssue

a

n

d

a llot 2,47,72,91

4

equ ity

sha

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ank

o

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va

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10/10

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of 7

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Results of EGM [Company Update]

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