[AME] Extraordinary on 08-Apr-2021

Stock
[AME]: AME ELITE CONSORTIUM BERHAD
Announcement Date
23-Mar-2021
Type
Extraordinary
Date & Time
08-Apr-2021 10:00
Depositor Date
01-Apr-2021
Venue
[email protected] Airport City Sales Gallery No. 1, Jalan I-Park SAC 1 Taman Perindustrian I-Park SAC 81400 Senai, Johor
Description
Extraordinary General Meeting
AME - Notice of EGM.pdf
Outcome

The Board of Directors of AME Elite ConsortiumBerhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Extraordinary General Meeting ("EGM") dated 24March2021were duly passed at the EGM held on 8 April 2021.

All resolutions tabled at the EGM were voted by poll and results of the poll were validated by the appointed Independent Scrutineer,M/s SKYCorporate Services Sdn. Bhd.Please refer to the attachment for the poll results validated by the scrutineer.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ACQUISITION OF THIRTY EIGHT (38) PLOTS OF FREEHOLD INDUSTRIAL LAND IN MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR ALL LOCATED WITHIN PHASE 3 OF THE SOUTHERN INDUSTRIAL AND LOGISTICS CLUSTERS IN ISKANDAR PUTERI OF ISKANDAR MALAYSIA, JOHOR DARUL TAKZIM ("SiLC"), MEASURING APPROXIMATELY 37.09 HECTARES OR APPROXIMATELY 91.64 ACRES IN TOTAL LAND AREA ("NON-BUMI PLOTS") BY PENTAGON LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AME, FROM UEM LAND BERHAD ("UEML") AND NUSAJAYA HEIGHTS SDN BHD ("NHSB") FOR AN INDICATIVE TOTAL CASH CONSIDERATION OF APPROXIMATELY RM233.53 MILLION ("PROPOSED ACQUISITION 1")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 0
No. of Shares 312,765,033 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ACQUISITION OF THIRTY FOUR (34) PLOTS OF FREEHOLD INDUSTRIAL LAND IN MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR ALL LOCATED WITHIN PHASE 3 OF SiLC, MEASURING APPROXIMATELY 31.61 HECTARES OR APPROXIMATELY 78.11 ACRES IN TOTAL LAND AREA ("BUMI PLOTS") BY GREENHILL SILC SDN BHD ("GREENHILL"), A WHOLLY-OWNED SUBSIDIARY OF AME, FROM UEML AND NHSB FOR AN INDICATIVE TOTAL CASH CONSIDERATION OF APPROXIMATELY RM200.76 MILLION ("PROPOSED ACQUISITION 2")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 0
No. of Shares 312,765,033 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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