[PUC] Extraordinary on 20-Oct-2021

Stock
[PUC]: PUC BERHAD
Announcement Date
01-Oct-2021
Type
Extraordinary
Date & Time
20-Oct-2021 15:00
Depositor Date
11-Oct-2021
Venue
Online meeting platform of GoToWebinar hosted by megacorp.com.my (MYNIC Registration Number D1A018851)
Description
Notice of Extraordinary General Meeting ("EGM") (The EGM will be conducted on a fully virtual basis and entirely via remote participation and voting)
PUC EGM Notice and Admin Guide 4 Oct 2021.pdf
Outcome

The Board of Directors of PUC Berhad (the "Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 4 October 2021 was duly passed by way of poll at the EGM held on 20 October 2021.

The result of the poll which was verified by Cygnus Technology Solutions Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED ISSUANCE OF UP TO 375,060,200 NEW ORDINARY SHARES IN THE COMPANY, REPRESENTING 30% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY, TO IDENTIFIED INVESTORS ("PROPOSED SHARE ISSUANCE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 14
No. of Shares 474,728,943 196,801
% of Voted Shares 99.9586 0.0414
Result Accepted

Remark
-
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2024-04-25

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