[UTDPLT] Extraordinary on 12-May-2020

Stock
[UTDPLT]: UNITED PLANTATIONS BHD
Announcement Date
30-Apr-2020
Type
Extraordinary
Date & Time
12-May-2020 10:00
Depositor Date
16-Apr-2020
Venue
Boardroom Share Registrars Sdn Bhd 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya, Selangor
Description
Notification to shareholders of a fully virtual Extraordinary General Meeting due to extension of the Movement Control Order to 12 May 2020
UPEGM2020N.pdf
Outcome

The Board of Directors of United Plantations Berhad (“UP” or the “Company”) is pleased to announce that the resolution as prescribed in the Company’s Notice of Postponement of Extraordinary General Meeting (“EGM”) dated 30 April 2020 was duly passed by the shareholders of the Company by way of apoll via remote participation and electronic voting at the EGM held today.

The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 12 May 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED BONUS ISSUE OF 208,134,266 NEW ORDINARY SHARES IN UNITED PLANTATIONS BERHAD ("UP SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING UP SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 0
No. of Shares 135,136,010 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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