The Board of Directors of Pelikan International Corporation Berhad (“PICB”) wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting dated 22 October 2021 was approved by the shareholders of PICB at the Extraordinary General Meeting held today, 5 November 2021.
The result of the poll voting in respect of the resolution validated by Ong Boon Bah & Co, an independent scrutineer appointed by PICB, is set out below.
This announcement is dated 5 November 2021.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed disposal by Pelikan Group GmbH, a subsidiary of PICB, of its logistics centre located at Straße Der Einheit 142-148, 14621 Falkensee, Germany for a consideration of EUR81,000,000 to be satisfied entirely in cash and the subsequent proposed lease of parts of the property by Pelikan Group GmbH from HE4 Falkensee 2 S.àr.l. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 166 | 16 |
No. of Shares | 323,293,497 | 5,006 |
% of Voted Shares | 99.9985 | 0.0015 |
Result | Accepted | |
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