[BJCORP] EGM on 19-Apr-2016

Announcement Date
31-Mar-2016
Type
EGM
Date & Time
19-Apr-2016 10:00
Depositor Date
12-Apr-2016
Venue
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting.
Berjaya Corporation Berhad_EGM.pdf
Outcome

The resolution below tabled at the Extraordinary General Meeting of the Company was approved by poll and the results are as follows:-

Ordinary Resolution

Vote For

Vote Against

No. of Shares

%

No. of Shares

%

Acquisitions of 12% equity interest in Berjaya Land Berhad for a total purchase consideration of RM419.11 million to be satisified by the issuance of RM353.25 million nominal value of Irredeemable Convertible Unsecured Loan Stocks together with 706.50 million free detachable warrants in Berjaya Corporation Berhad and cash of RM65.86 million

522,817,198

99.07

4,905,944

0.93


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