[WPRTS] Extraordinary on 05-May-2020

Stock
[WPRTS]: WESTPORTS HOLDINGS BERHAD
Announcement Date
17-Apr-2020
Type
Extraordinary
Date & Time
05-May-2020 15:00
Depositor Date
20-Apr-2020
Venue
3rd Floor, Tower Block Jalan Pelabuhan Barat, Pulau Indah 42009 Port Klang Selangor Darul Ehsan
Description
Westports Holdings Berhad ("WHB") - Extraordinary General Meeting
WHB - Notice of EGM.pdf
Outcome

The Board of Directors of Westports Holdings Berhad ("WHB" or the "Company") wishes to announce that the Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") was duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the EGMheld today.

The resultof the poll was validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

Details of the said resultof the poll is set out below.

This announcement is dated 5 May 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed acquisition by Westports Malaysia Sdn Bhd, a wholly-owned subsidiary of WHB, of a parcel of leasehold land held under Pajakan Negeri (PN) 7374, Lot No. 72778, Mukim and District of Klang, State of Selangor Darul Ehsan measuring about 146.4 hectares (361.762 acres) from Pembinaan Redzai Sdn Bhd for a total cash consideration of RM393,958,900
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 478 3
No. of Shares 1,618,112,827 501
% of Voted Shares 99.9999 0.0000
Result Accepted

Remark
-
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