[DBHD] Extraordinary on 29-Jul-2021

Stock
[DBHD]: DAMANSARA HOLDINGS BERHAD
Announcement Date
07-Jul-2021
Type
Extraordinary
Date & Time
29-Jul-2021 10:30
Depositor Date
21-Jul-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Extraordinary General Meeting
Notice of EGM DBHD.pdf
Outcome

The Board of Directors of Damansara Holdings Berhad (Formerly known as Damansara Realty Berhad) (“DBHD" or "the Company”) is pleased to announce that the resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") dated 8July 2021were duly passed at the EGM held on 29 July 2021.

The resolutionwere decided by way of poll voting at the EGM. The results of the poll validated by Asia Securities Sdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 29 July 2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DISPOSAL OF TWO PARCELS OF COMMERCIAL LAND BY DAC LAND SDN BHD (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) (VENDOR) TO DMR LAND SDN BHD (FORMERLY KNOWN AS BUKIT PELALI DEVELOPMENT SDN BHD) (A RELATED PARTY TO THE COMPANY) (PURCHASER) FOR A TOTAL CASH CONSIDERATION OF APPROXIMATELY RM38.42 MILLION (PROPOSED DISPOSAL)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 7
No. of Shares 2,610,110 5,022
% of Voted Shares 99.8080 0.1920
Result Accepted

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