[SBAGAN] Extraordinary on 05-Oct-2021

Stock
[SBAGAN]: SUNGEI BAGAN RUBBER CO (M) BHD
Announcement Date
17-Sep-2021
Type
Extraordinary
Date & Time
05-Oct-2021 10:00
Depositor Date
27-Sep-2021
Venue
Online Meeting Platform provided by Boardroom Share Registrars Sdn Bhd via https://meeting.boardroomlimited.my (Domain Registration No with MYNIC - D6A357657)
Description
Sungei Bagan Rubber Company (Malaya) Berhad ("the Company") Notice of Extraordinary General Meeting ("EGM")
Sungei Bagan-Notice of EGM with Admin Guide.pdf
Outcome

The Board of Directors of Sungei Bagan Rubber Company (Malaya) Berhad ("the Company") is pleased to announce thatthe sole ordinary resolution set out in the notice of theExtraordinary General Meeting ("EGM") dated 17 September 2021was duly passed at the EGM held on 5 October 2021.

The sole resolution tabled at the EGM was voted by poll and results of the poll were validated by the appointed Independent Scrutineer,M/s SKYCorporate Services Sdn. Bhd.Please refer to the attachment for the poll result validated by the scrutineer.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED TRANSFER BY SG BAGAN OF ITS ENTIRE 49% EQUITY INTEREST IN BALLAND PROPERTIES LIMITED, HELD THROUGH ITS WHOLLY-OWNED SUBSIDIARY, SPRINGVALE INTERNATIONAL LIMITED, AND 9.44% EQUITY INTEREST IN KUCHAI DEVELOPMENT BERHAD, IN EXCHANGE FOR 100% EQUITY INTEREST IN TORBRIDGE HOLDINGS LIMITED HELD BY THE NYALAS RUBBER ESTATES LIMITED AT AN AGREED EXCHANGE VALUE OF RM32,166,047
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 4
No. of Shares 971,705 190,807
% of Voted Shares 83.5867 16.4133
Result Accepted

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