[PJBUMI] EGM on 03-Mar-2017

Stock
[PJBUMI]: PJBUMI BHD
Announcement Date
15-Feb-2017
Type
EGM
Date & Time
03-Mar-2017 10:00
Depositor Date
27-Feb-2017
Venue
Level 1, Orchid Meeting Room, Concorde Hotel Shah Alam, No. 3, Jalan Tengku Ampuan Zabedah, 40150 Shah Alam, Selangor Darul Ehsan
Description
PJBUMI BERHAD ("PJBUMI" OR "COMPANY") (I) PROPOSED ACQUISITION; AND (II) PROPOSED FREE WARRANTS ISSUE. (COLLECTIVELY REFERRED TO AS "PROPOSALS")
PJBumi-Proposals-Notice of EGM.pdf
Outcome

The Board of Directors of PJBumiBerhad ("Company”) is pleased to announce that all the resolutions as prescribed in the notices convening the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 16 February 2017 were duly passed by way of poll at the EGM of the Company held atLevel 1, Orchid Meeting Room, Concorde Hotel Shah Alam, No. 3, Jalan Tengku Ampuan Zabedah, 40150 Shah Alam, Selangor Darul Ehsan on Friday,3 March 2017.

The results of the poll which were validated by Praveen A/L Dalayga, the representative from Mega Business Consultancy, the Independent Scrutineer appointed by the Company, are as set out below:-

No. Resolutions Vote For (Number of Shares) % Vote Against (Number of Shares) % Result
1. Ordinary Resolution 1 - Proposed Acquisition 18,530,400 100 - - Carried
2. Ordinary Resolution 2 - Proposed Free Warrants Issue 18,530,400 100 - - Carried
3. Ordinary Resolution 3 - Proposed Disposal 18,535,450 100 - - Carried

This announcement is dated 3 March 2017.

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