[PUNCAK]: PUNCAK NIAGA HOLDINGS BHD

17-Jan-2018

EGM

13-Feb-2018 09:30

30-Jan-2018

Concorde I, Level 2, Concorde Hotel Shah Alam, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan

PROPOSED ACQUISITION BY PUNCAK NIAGA HOLDINGS BERHAD OF THE ENTIRE ISSUED SHARE CAPITAL OF TRIPLC BERHAD FROM PIMPINAN EHSAN BERHAD FOR A CASH CONSIDERATION OF RM210,000,000 ("PROPOSED ACQUISITION")
PNHB - Notice of EGM dd. 18.01.18.pdf

On behalf of the Board of Directors of Puncak Niaga Holdings Berhad ( Puncak Niaga ), Hong Leong Investment Bank Berhad is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ( EGM ) dated 18 January 2018 was approved by the shareholders at the EGM held today.

The resolution was voted by poll and the result of the poll was validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by Puncak Niaga.

The number of abstained shares for the Proposed Acquisition is totalling 175,143,024 ordinary shares representing 39.16% of the total issued share capital of the Company.

Please refer to the attachment for the poll result.

This announcement is dated 13 February 2018.

-