[UOADEV] Extraordinary on 10-Dec-2020

Stock
[UOADEV]: UOA DEVELOPMENT BERHAD
Announcement Date
24-Nov-2020
Type
Extraordinary
Date & Time
10-Dec-2020 15:00
Depositor Date
30-Nov-2020
Venue
Broadcast Venue at The Zenith Connexion Conference & Event Centre (CCEC), Level M1 The Vertical Podium, Avenue 3, Bangsar South City No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
UOA DEVELOPMENT BHD NOTICE OF EXTRAORDINARY GENERAL MEETING
UOADEV - Notice EGM.pdf
Outcome

The Board of Directors of Directors of UOA Development Bhd ("UOA Development" or "the Company") wishesto announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 25 November 2020 was duly passed as Ordinary Resolution by way of a poll at the EGM of the Company held on Thursday, 10 December 2020 at 3.00 p.m.

The result of the poll was validated byQuantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.

The details of the said result is set out below.

This announcement is dated 10 December 2020.

Voting Results

1. Resolution 1

Description 
PROPOSED DISPOSAL OF UOA CORPORATE TOWER (AS DEFINED BELOW) BY DISTINCTIVE ACRES SDN. BHD. ("VENDOR") TO RHB TRUSTEES BERHAD, ON BEHALF OF UOA REAL ESTATE INVESTMENT TRUST FOR A CASH CONSIDERATION OF RM700.0 MILLION ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 231 11
No. of Shares 421,066,186 5,400
% of Voted Shares 99.9987 0.0013
Result Accepted

Remark
-
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2024-04-22

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