[PTT] Extraordinary on 05-Jul-2021

Stock
[PTT]: PTT SYNERGY GROUP BERHAD
Announcement Date
01-Jul-2021
Type
Extraordinary
Date & Time
05-Jul-2021 11:00
Depositor Date
28-Jun-2021
Venue
To be deemed held where the Chairman of the Meeting is in Shah Alam, Selangor Darul Ehsan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd.
Description
Notification to Shareholders on the Change in Venue of the Extraordinary General Meeting from Broadcast Venue to an Online Meeting Platform due to Full Movement Control Order
Grand Hoover Berhad - Notification to Shareholders .pdf
Outcome

The Board of Directors of Grand Hoover Berhad ("GHB")is pleased to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of GHB dated 18 June2021 were duly passed by the shareholders of GHB at the EGM held on a fully virtual basis today.

The voting in respect of the resolutions was carried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by GHB.

This announcement is dated 5July2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED DIVERSIFICATION OF GHB AND ITS SUBSIDIARIES' ("GHB GROUP") EXISTING CORE BUSINESS TO INCLUDE CONSTRUCTION AND CONSTRUCTION RELATED ACTIVITIES AS WELL AS PROPERTY DEVELOPMENT ACTIVITIES ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 24,843,726 10
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 50,000,000 NEW ORDINARY SHARES IN GHB ("GHB SHARE(S)"OR "SHARE(S)") ("RIGHTS SHARE(S)") AT AN ISSUE PRICE OF RM0.60 PER RIGHTS SHARE ("ISSUE PRICE"), ON THE BASIS 
OF 5 RIGHTS SHARES FOR EVERY 4 EXISTING GHB SHARES HELD BY THE ENTITLED SHAREHOLDERS OF GHB ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("ENTITLEMENT DATE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 7
No. of Shares 24,836,423 7,313
% of Voted Shares 99.9706 0.0294
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT(S)") EXPECTED TO BE ENTERED BETWEEN THE GHB GROUP WITH CERTAIN RELATED PARTIES FOLLOWING THE PROPOSED DIVERSIFICATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 3
No. of Shares 4,443,229 111
% of Voted Shares 99.9975 0.0025
Result Accepted

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