[DOLMITE] Extraordinary on 25-Jun-2020

Stock
[DOLMITE]: DOLOMITE CORPORATION BHD
Announcement Date
11-Jun-2020
Type
Extraordinary
Date & Time
25-Jun-2020 09:30
Depositor Date
17-Jun-2020
Venue
Tricor Leadership Room, Unit 32-01, Level 32 Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8 Jalan Kerinchi 59200 Kuala Lumpur
Description
DOLOMITE CORPORATION BERHAD - Extraordinary General Meeting
DOLMITE-EGM Notice.pdf
Outcome

The Board of Directors of Dolomite Corporation Berhad ("DCB" or "Dolomite") wishes to announce the voting result on the ordinary resolution presented at the Extraordinary General Meeting ("EGM") of DCB. Voting of the ordinary resolution was carried out by way of polling (via remote participation and voting facilities) and the results were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by DCB.

We are pleased to inform that the ordinary resolution as set out in the Notice of the EGM dated 10 June 2020 was duly passed by way of majority by the shareholders. Details of the said results are set out in the attachment.

This announcement is dated 25 June 2020

Voting Results

1. Ordinary Resolution

Description 
PROPOSED DISPOSAL BY DOLOMITE INDUSTRIES COMPANY SDN BHD ("DICSB"), A WHOLLY-OWNED SUBSIDIARY OF DOLOMITE OF ITS 100% EQUITY INTEREST IN DOLOMITE GRANITE QUARRY SDN BHD ("DGQSB") TO SUNWAY HOLDINGS SDN BHD ("SHSB"), A WHOLLY-OWNED SUBSIDIARY OF SUNWAY BERHAD, FOR A TOTAL DISPOSAL CONSIDERATION OF RM125,000,100 COMPRISING A CASH AMOUNT OF RM100 TOGETHER WITH ADVANCES OF RM125,000,000 BY SHSB TO DGQSB ("ADVANCE") ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 156,249,729 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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