[EDGENTA] EGM on 26-Jun-2014

Stock
[EDGENTA]: UEM EDGENTA BERHAD
Announcement Date
11-Jun-2014
Type
EGM
Date & Time
26-Jun-2014 09:30
Depositor Date
19-Jun-2014
Venue
The Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting of Faber Group Berhad
Faber_Notice of EGM_120614.pdf
Outcome

The Board of Directors of Faber Group Berhad (“FGB”) is pleased to announce that the shareholders of FGB have, at the Extraordinary General Meeting (“EGM”) of FGB which was held today, approved all the resolutions as set out in the Notice of EGM dated 12 June 2014.

The voting on the resolutions were conducted by way of poll, and the results are as follows:

Resolutions

Vote For

Vote Against

No. of Shares

%

No. of Shares

%

Ordinary Resolution 1:

140,308,609

100

-

-

Proposed Acquisition of PROPEL

Ordinary Resolution 2:

140,308,609

100

-

-

Proposed Acquisition of OGB

Ordinary Resolution 3:

140,308,609

100

-

-

Proposed Exemption

Ordinary Resolution 4:

77,075,827

100

-

-

Proposed AMS

This announcement is dated 26 June 2014.

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