[PNEPCB] Extraordinary on 10-Nov-2020

Stock
[PNEPCB]: PNE PCB BHD
Announcement Date
16-Oct-2020
Type
Extraordinary
Date & Time
10-Nov-2020 14:30
Depositor Date
03-Nov-2020
Venue
Level 4, Menara Lien Hoe No. 8 Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan
Description
PNE PCB BERHAD - Notice of Extraordinary General Meeting ("EGM") The EGM will be held on a fully virtual basis and entirely via remote participation and voting at the Broadcast Venue.
PNE - Notice of EGM and Administrative Notes.pdf
Outcome

The Board of Directors of PNE PCB Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 19 October 2020 wereduly 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 Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

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

This announcement is dated 10 November 2020.

Voting Results

1. Special Resolution

Description 
Proposed share split involving the subdivision of every 1 existing ordinary share in the Company ("PNE Share" or "Share") held on an entitlement date to be determined and announced later into 2 Shares ("Split Shares") ("Proposed Share Split")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 87,091,740 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution

Description 
Proposed bonus issue of free warrants in the Company ("Warrants B") on the basis of 1 Warrant B for every 3 Split Shares held on an entitlement date to be determined and announced later ("Proposed Bonus Issue with Warrants")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 87,091,740 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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2024-04-23

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