The Board of Directors of Bintai Kinden Corporation Berhad (“BKCB”) wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting dated 15 December 2020 was approved by the shareholders of BKCB at the Extraordinary General Meeting held today, 30 December 2020.
The result of the poll voting in respect of the resolution validated by Coopers Professional Scrutineers Sdn Bhd, an independent scrutineer appointed by BKCB, is set out below.
This announcement is dated 30 December 2020.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed settlement of the outstanding debt owing by Optimal Property Management Sdn Bhd ("OPM"), a wholly-owned subsidiary of BKCB of RM23,397,091.37 to Handal Jayabina Sdn Bhd via the issuance and allotment of 31,800,000 new ordinary shares in BKCB, 28,500 new ordinary shares in OPM and cash payments amounting to RM886,091 ("Proposed Debt Settlement") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 5 |
No. of Shares | 54,836,333 | 63,302 |
% of Voted Shares | 99.8847 | 0.1153 |
Result | Accepted | |