[PGB] Extraordinary on 27-Jan-2021

Stock
[PGB]: PROPEL GLOBAL BERHAD
Announcement Date
08-Jan-2021
Type
Extraordinary
Date & Time
27-Jan-2021 10:00
Depositor Date
21-Jan-2021
Venue
Meeting Room TR12-R02, 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Daya Materials Berhad ("Company") Extraordinary General Meeting ("EGM") on the Proposed Disposal The EGM of the Company will be conducted fully virtual at the Broadcast Venue via Remote Participation and Electronic Voting facilities.
Daya Material EGM - Notice of EGM.pdf
Outcome

The Board of Daya Materials Berhad ("DMB") is pleased to announce thatat the Extraordinary General Meeting ("EGM") of DMB conducted fully virtual today, 27 January 2021, the shareholders of DMB have approved the ordinary resolution set out in the Notice of EGM dated 11 January 2021 by e-polling.

The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by DMB.

This announcement is dated 27 January 2021.

Voting Results

1. 1

Description 
PROPOSED DISPOSAL BY DAYA CMT SDN BHD, A 51%-OWNED SUBSIDIARY OF DAYA MATERIALS BERHAD, OF A PARCEL OF LEASEHOLD LAND HELD UNDER PAJAKAN NEGERI 2864, LOT 8071, MUKIM 12, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG TOGETHER WITH INDUSTRIAL PREMISES COMPRISING A DOUBLE-STOREY OFFICE BUILDING WITH AN ANNEXED SINGLE STOREY DETACHED FACTORY, A SINGLE-STOREY WAREHOUSE WITH AN ANNEXED DOUBLESTOREY DETACHED OFFICE BUILDING AND OTHER ANCILLARY BUILDINGS ERECTED THEREON TO WANJUN ENGINEERING SDN BHD FOR A CASH CONSIDERATION OF RM10,328,000 ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 4
No. of Shares 109,122,039 119,100
% of Voted Shares 99.8910 0.1090
Result Accepted

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