[EPICON] Extraordinary on 29-Dec-2021

Stock
[EPICON]: EPICON BERHAD
Announcement Date
06-Dec-2021
Type
Extraordinary
Date & Time
29-Dec-2021 10:00
Depositor Date
24-Dec-2021
Venue
Online Meeting Platform/Venue: Securities Services e-Portal at http://sshsb.net.my/(Domain Registration No with MyNIC Berhad:D4A004360) at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Description
Konsortium Transnasional Berhad ("KTB" or "Company")- Notice of Extraordinary General Meeting
Notice of KTB EGM (29.12.21).pdf
Outcome

Konsortium Transnasional Berhad ("KTB" or "Company") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 7 December 2021 were duly passed by way of poll.

The results of the poll were duly verified by Commercial Quest Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 29 December 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed diversification of the existing core business of KTB and its subsidiaries to include construction and construction related activities.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 101,992,451 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed private placement to Doh Properties Sdn Bhd of 67,000,000 new ordinary shares in KTB representing 16.63% of the Company's total number of issued shares at an issue price of RM0.10 per placement share and 233,000,000 redeemable convertible shares (RCPS) in KTB at an issue price of RM0.10 per RCPS.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 2
No. of Shares 101,992,351 200
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Special Resolution 1

Description 
Proposed amendments to the constitution of the Company to facilitate the creation and issuance of the RCPS.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 2
No. of Shares 101,992,351 200
% of Voted Shares 99.9998 0.0002
Result Accepted

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