We refer to the announcement dated 5 May 2015 in relation to the Notice of Extraordinary General Meeting ("EGM") dated 6 May 2015.
The Board of Directors of Plenitude Berhad ("Plenitude" or "the Company") wishes to announce that the ordinary resolution (as set out in the Notice of EGM) has been approved by the shareholders of Plenitude as tabledat the EGM held today.
The ordinary resolution as set out in the Notice was conducted by way of poll:-
IN FAVOUR | AGAINST | |||
No. of Shares | % | No. of Shares | % | |
Ordinary Resolution-Proposed Offer |
218,320,632 | 99.63 | 727,100 | 0.37 |
This announcement is dated 21 May 2015.