[REVENUE] Extraordinary on 22-May-2020

Stock
[REVENUE]: REVENUE GROUP BERHAD
Announcement Date
06-May-2020
Type
Extraordinary
Date & Time
22-May-2020 10:00
Depositor Date
15-May-2020
Venue
Conference Room, Wisma Revenue No. 12, Jalan Udang Harimau 2, Kepong Business Park, 51200 Kuala Lumpur
Description
Due to the COVID-19 outbreak, the EGM of the Company will be convened fully via virtual meeting by using the Remote Participation and Voting Facilities.
Revenue_Notification to Shh with Administrative Notes (to Bursa).pdf
Outcome

The Board of Directors of Revenue GroupBerhad (“REVENUE” or the “Company”) is pleased to announce that the ordinary resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM")of the Company dated 27 March 2020 wasduly passed by the shareholders of the Companyat the EGM held today.

The voting in respect of the resolutionwas carried out by way of a poll via Remote Participation and Voting facilities and the results wasvalidated by Coopers Professional Scrutineers Sdn. Bhd., the independent Scrutineer appointed by the Company.


This announcement is dated 22May 2020.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED SPECIAL ISSUE OF UP TO 45,019,500 NEW ORDINARY SHARES IN REVENUE TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY ("MITI") ("PROPOSED SPECIAL ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 8
No. of Shares 150,644,913 23,241
% of Voted Shares 99.9850 0.0150
Result Accepted

Remark
-
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