[BJCORP] Extraordinary on 01-Jul-2020

Stock
[BJCORP]: BERJAYA CORPORATION BHD
Announcement Date
03-Jun-2020
Type
Extraordinary
Date & Time
01-Jul-2020 10:00
Depositor Date
24-Jun-2020
Venue
Boardcast Venue: Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur No. 1 Jalan Imbi, 55100, Kuala Lumpur
Description
The Extraordinary General Meeting of the Company will be conducted entirely through live streaming from the Broadcast Venue.
BCorporation - Notification to Shareholders and Notice of EGM.pdf
Outcome

The Board of Directors of Berjaya Corporation Berhad ("the Company") is pleased to announce that the resolution tabled at the Company's Extraordinary General Meeting held on 1 July 2020 was duly passed by poll.

The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely, Messrs LT Lim & Associates PLT. The result of the poll is set out below.

Voting Results

1. ORDINARY RESOLUTION

Description 
RATIFICATION OF THE DISPOSAL OF THE HOTEL COMPONENT OF FOUR SEASONS HOTEL & HOTEL RESIDENCES KYOTO IN JAPAN ("HOTEL") FOR A TOTAL CASH CONSIDERATION OF JPY50.79 BILLION (EQUIVALENT TO APPROXIMATELY RM2.06 BILLION), BEING THE SALE CONSIDERATION OF JPY49.00 BILLION (EQUIVALENT TO APPROXIMATELY RM1.99 BILLION) PLUS THE BUILDING CONSUMPTION TAX OF JPY1.79 BILLION (EQUIVALENT TO APPROXIMATELY RM72.52 MILLION) DUE TO THE TAX AUTHORITY OF JAPAN AND THE SUBSEQUENT LEASEBACK OF THE HOTEL
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 388 20
No. of Shares 2,823,102,636 106,988
% of Voted Shares 99.9962 0.0038
Result Accepted

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