[PARKWD] Extraordinary on 26-Jan-2021

Stock
[PARKWD]: PARKWOOD HOLDINGS BERHAD
Announcement Date
31-Dec-2020
Type
Extraordinary
Date & Time
26-Jan-2021 11:00
Depositor Date
20-Jan-2021
Venue
Level 3, Menara LGB, No.1, Jalan Wan Kadir, Taman Tun Dr Ismail, 60000 Kuala Lumpur
Description
Amalgamated Industrial Steel Berhad ("AISB" or "the Company") - Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted fully virtual at the Broadcast Venue via Remote Participation and Electronic Voting (RPEV) facilities.
AISB (Notice EGM)(final).pdf
Outcome

The Board of Amalgamated Industrial Steel Berhad (“the Company”) is pleased to announce that all the resolutions tabled at the Company’s Extraordinary General Meeting ("EGM”) conducted fully virtual at the Broadcast Venue at Level 3, Menara LGB, No. 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, 60000 Kuala Lumpur on 26 January 2021 were duly passed by the shareholders.

All the resolutions were voted by e-votting and the results of the e-votting which were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 26 January 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Renounceable Rights Issue of up to 137,585,442 New Ordinary Shares in AISB (AISB Shares or Shares) (Rights Shares) on the Basis of 1 Rights Share for Every 1 Existing Share held by the Entitled Shareholders of AISB on an Entitlement Date to Be Determined (Proposed Rights Issue).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 4
No. of Shares 39,131,887 103
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Exemption Under Paragraph 4.08(1)(B) of the Rules on Take-Overs, Mergers and Compulsory Acquisitions Issued by the Securities Commission Malaysia To Telaxis Sdn Bhd (Telaxis) and any Persons Acting in Concert with Telaxis (Pacs) from the Obligation to Undertake a Mandatory Offer on the Remaining Ordinary Shares in the Company Not Already Owned by Them, Upon Completion of the Proposed Rights Issue (Proposed Exemption).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 7
No. of Shares 39,127,637 4,343
% of Voted Shares 99.9889 0.0111
Result Accepted

3. Special Resolution

Description 
Proposed Change of Name of the Company from Amalgamated Industrial Steel Berhad to Parkwood Holdings Berhad (Proposed Change of Name).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 78,904,732 233
% of Voted Shares 99.9997 0.0003
Result Accepted

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