[PDZ] Extraordinary on 29-May-2020

Stock
[PDZ]: PDZ HOLDINGS BHD
Announcement Date
13-May-2020
Type
Extraordinary
Date & Time
29-May-2020 15:00
Depositor Date
20-May-2020
Venue
Conference Room of Cospec Management Services Sdn. Bhd. Third Floor, No. 77, Jalan SS 21/60, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan
Description
PDZ HOLDINGS BHD. - NOTICE OF POSTPONED EXTRAORDINARY GENERAL MEETING ("EGM") (Due to the extension of the Conditional Movement Control Order to 9 June 2020, the EGM shall be postponed to Friday, 29 May 2020 at 3:00 p.m. on fully virtual basis)
PDZ Holdings Bhd. - Notification Letter and Notice and Proxy Form of Postponed EGM.pdf
Outcome
The Board of Directors of PDZ Holdings Bhd. ("the Company" or "PDZ") is pleased to announce that the resolution as prescribed in the Notice of Postponed Extraordinary General Meeting ("EGM") of the Company dated 14 May 2020 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by the Company. 

Please refer to the attachment for the details of the outcome.

This announcement is dated 29 May 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed Private Placement of up to 204,597,000 new Ordinary Shares in PDZ, representing up to 30% of the Total Number of Issued Shares of PDZ, to Independent Third-Party Investors to be identified later at an issue price to be determined later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 163,212,229 312
% of Voted Shares 99.9998 0.0002
Result Accepted

Remark
-
Market Buzz

2024-05-02

Forum

1 New Comment

2024-04-30

Annual Result

Annual Report on 31-Dec-2023.

2024-04-29

Meeting Notice

General Meeting on 24-Jun-2024.

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