[KOMARK] EGM on 18-Jul-2016

Stock
[KOMARK]: KOMARKCORP BHD
Announcement Date
30-Jun-2016
Type
EGM
Date & Time
18-Jul-2016 10:00
Depositor Date
11-Jul-2016
Venue
Parameswara Hall Philea Mines Beach Resort Jalan Dulang Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan
Description
KOMARKCORP BERHAD - Notice of Extraordinary General Meeting ("EGM") Please refer to the attachment for further details of the Notice of EGM.
Komarkcorp Bhd - Notice of EGM.pdf
Outcome

The Board of Directors of Komarkcorp Berhad ("Komark or "the Company") is pleased to announce that the resolution as prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 1 July 2016 was duly passed by way of poll at theEGM of the Company held atParameswara Hall, Philea Mines Beach Resort, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul EhsanonMonday, 18 July 2016.

The result of the poll which was validated by LEOU ASSOCIATES PLT, the Independent Scrutineer appointed by the Company, are as set out below:-

Ordinary Resolution

Vote in Favour

Vote Against

Result

No. of shares

%

No. of shares

%

Ordinary Resolution

PROPOSED DISPOSAL BY KOMARK OF ITS ENTIRE EQUITY INTEREST IN KOMARK INVESTMENT HOLDINGS LIMITED, A WHOLLY-OWNED SUBSIDIARY COMPANY OF KOMARK, INCLUDING ITS WHOLLY-OWNED SUBSIDIARY COMPANIES, NAMELY SHANGHAI KOMARK LABELS & LABELLING CO., LTD. AND GUANGZHOU KOMARK LABELS & LABELLING CO., LTD., TO LAGORA HK LIMITED FOR AN INDICATIVE DISPOSAL CONSIDERATION OF RM48,000,000 TO BE SATISFIED ENTIRELY VIA CASH

55,574,494

99.442

312,000

0.558

Approved

This announcement is dated 18 July 2016.

Remark
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