BOON KOON GROUP BERHAD (“BKG” OR THE “COMPANY”)
PROPOSED CAPITAL REDUCTION;
PROPOSED RIGHTS ISSUE WITH FREE WARRANTS;
PROPOSED AMENDMENTS; AND
PROPOSED EXEMPTION.
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
The Board of Directors of Boon Koon Group Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) of the Company held today, the shareholders of the Company had approved all the resolutions as set out in the Notice of EGM dated 7 February 2013 via show of hands except for Ordinary Resolution 2 which was decided on a poll as required under the Malaysian Code on Take-Overs and Mergers 2010.
The details of the result of the poll in respect of Ordinary Resolution 2 are set out below:-
Resolution | Votes in Favour | Votes Against | ||
(No. of Shares) | Percentage | (No. of Shares) | Percentage | |
Ordinary Resolution 2 – Proposed Exemption | 16,151,801 | 100% | - | - |
This announcement is dated 6 March 2013.
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-25
2024-03-25
2024-03-25
2024-03-25
2024-03-25
2024-03-25
2024-03-25
2024-03-25
2024-03-25
2024-03-25
2024-03-25
2024-03-25
2024-03-25