The Board of Directors of Kuala Lumpur Kepong Berhad ("KLK") is pleased to announce that at the Extraordinary General Meeting ("EGM") of KLK held today, the ordinary resolutionas set out in the Notice of EGM dated 11August 2021, wasduly passed by the shareholders of KLK.
The voting in respect of the resolutionwas carried out by way of poll and the results of the poll were validated by Asia Securities Sdn. Berhad,the independentscrutineer appointed by KLK. Details of the polling results are set out below.
Voting Results |
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1. Ordinary Resolution |
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Description |
PROPOSED ACQUISITION BY KUALA LUMPUR KEPONG BERHAD (KLK) OF 494,865,786 ORDINARY SHARES IN IJM PLANTATIONS BERHAD (IJMP) (IJMP SHARES), REPRESENTING 56.20% EQUITY INTEREST IN IJMP FROM IJM CORPORATION BERHAD FOR A TOTAL CASH CONSIDERATION OF RM1,534.08 MILLION (PROPOSED ACQUISITION) AND THE RESULTANT PROPOSED MANDATORY GENERAL OFFER TO ACQUIRE ALL THE REMAINING IJMP SHARES NOT ALREADY HELD BY KLK AFTER THE PROPOSED ACQUISITION |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 648 | 8 |
No. of Shares | 909,146,625 | 667 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
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