[PHB] Extraordinary on 10-Jan-2020

Stock
[PHB]: PEGASUS HEIGHTS BERHAD
Announcement Date
24-Dec-2019
Type
Extraordinary
Date & Time
10-Jan-2020 11:00
Depositor Date
02-Jan-2020
Venue
Convention Hall Centerpoint Seremban, Lot 2-01, 2-02 and 2-03, 2nd Floor Centerpoint Seremban, Lot 9149, Jalan Dato Siamang Gagap, 70100 Seremban, Negeri Sembilan
Description
Notice of Extraordinary General Meeting
Pegasus-Notice of EGM-26.12.2019.pdf
Outcome

The Board of Directors of Pegasus Heights Berhad (“PHB” or “the Company”) is pleased to announce that the resolutions as set in the Notice of the Extraordinary General Meeting (“EGM”) dated 26December 2019 was duly passed by way of poll voting at the EGM of the Company held on 10 January 2020.

The results of the poll were validated by Quantegic Services Sdn Bhd,the Independent Scrutineer appointed by the Company. A copy of the poll result is attached for reference.


This announcement is dated 10 January 2020.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED ACQUISITION OF THE BUSINESS OF CHINPAKLOONG ARCHITECT ("CPLA") FROM CHIN PAK LOONG ("CPL"), FOR A PURCHASE CONSIDERATION OF RM16.0 MILLION, TO BE SATISFIED VIA THE ALLOTMENT AND ISSUANCE OF 2,807,017,543 NEW ORDINARY SHARES IN PHB ("PHB SHARES") ("CONSIDERATION SHARES") AT THE ISSUE PRICE OF RM0.0057 PER CONSIDERATION SHARE ("ISSUE PRICE") ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 24
No. of Shares 2,984,498,516 1,397,458,400
% of Voted Shares 68.1088 31.8912
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED DIVERSIFICATION OF THE BUSINESS OF PHB AND ITS SUBSIDIARIES
("PHB GROUP") TO INCLUDE ARCHITECTURAL AND INTERIOR DESIGN BUSINESS
("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 21
No. of Shares 3,019,478,516 1,362,478,400
% of Voted Shares 68.9071 31.0930
Result Accepted

Remark
-
Market Buzz

2024-04-30

Annual Result

Annual Report on 31-Dec-2023.

2024-04-29

Meeting Notice

General Meeting on 13-Jun-2024.

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