[KGROUP] Extraordinary on 28-Sep-2020

Stock
[KGROUP]: KEY ALLIANCE GROUP BERHAD
Announcement Date
10-Sep-2020
Type
Extraordinary
Date & Time
28-Sep-2020 12:30
Depositor Date
21-Sep-2020
Venue
Broadcast Venue at Lot 18.2 18th Floor Menara Lien Hoe No. 8 Persiaran Tropicana Tropicana Golf and Country Resort 47410 Petaling Jaya Selangor
Description
KEY ALLIANCE GROUP BERHAD - Extraordinary General Meeting ("EGM") The EGM will be conducted entirely through live streaming via Remote Participation and Voting at the broadcast venue.
KAG - Notice of EGM.pdf
Outcome

The Board of Directors of KEY ALLIANCE GROUP BERHAD is pleased to announce that the shareholders of the Company had at the EGM held this afternoon, passed by way of poll all the resolutions as set out in the notice of EGM dated 11 September2020.

The result of the poll wasvalidated by the Independent Scrutineer, SharePolls Sdn. Bhd..

This announcement is dated 28 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Renounceable Rights Issue of up to 982,205,686 new ordinary shares in Key Alliance Group Berhad ("KAG" or the "Company") ("KAG Share(s)") ("Rights Shares") on the basis of 1 Rights Share for every 1 existing KAG Share held, together with up to 982,205,686 free detachable warrants in KAG ("Warrant(s)") on the basis of 1 Warrant for every 1 Rights Share subscribed for on an entitlement date to be determined and announced later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 68,699,975 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed diversification of the existing principal activities of Key Alliance Group Berhad and its subsidiaries to include the marketing, distribution and trading of medical equipment, devices, and related products and accessories
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 68,699,975 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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