The Board of Directors ofComplete Logistic Services Berhad ("the Company" or "CLSB")is pleased to announce that all the resolutions set outin the Notice of the Extraordinary General Meeting ("EGM") were dulypassed by way of pollat the EGM of the Company held today, 19December 2019.
The results of the poll were validated by Scrutineer Solutions Sdn Bhd,the Independent Scrutineer appointed by the Company. The results of the pollareset out below.
This announcement is dated 19December 2019.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
Proposed disposals by CLSB of 80% equity interests in Dolphin Shipping Agency Sdn Bhd, Guper Integrated Logistics Sdn Bhd and Gems Logistics Sdn Bhd (collectively referred to as the "Subject Companies") to SH Cogent Logistics Pte Ltd for a total cash consideration of RM85,600,000 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 0 |
No. of Shares | 81,714,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed mandate from the Company's shareholders for the proposed disposal of the remaining 20% equity interests in the Subject Companies held by CLSB after the completion of the Proposed Disposals for a proposed cash consideration to be determined based on the terms and conditions of the shareholders' agreement. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 0 |
No. of Shares | 81,714,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
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2024-03-26
2024-03-26