[CABNET] Extraordinary on 30-Jul-2021

Stock
[CABNET]: CABNET HOLDINGS BERHAD
Announcement Date
14-Jul-2021
Type
Extraordinary
Date & Time
30-Jul-2021 10:00
Depositor Date
23-Jul-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Extraordinary General Meeting
Cabnet (EGM).pdf
Outcome

Cabnet Holdings Berhad ("Cabnet") wishes to announce that the shareholders of Cabnet have approved the Ordinary Resolution No. 1set out in the Notice of Extraordinary General Meeting (“EGM”) dated 15 July 2021 byway of poll at the EGM held today.

The results were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed for the purpose.

Please refer to the attachment for the results of the polling at the EGM.

This announcement is dated 30 July 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisition by Cabnet Holdings Berhad of 100% Equity Interest in CEE M&E Engineering Sdn Bhd collectively held by Murugesu A/L Vindasamy, Tan Tian Yee and Kong Tze Senn for a total purchase consideration of RM16,290,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 4
No. of Shares 128,658,061 15,664
% of Voted Shares 99.9878 0.0122
Result Accepted

Remark
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