[PLB] Extraordinary on 08-Mar-2021

Stock
[PLB]: PLB ENGINEERING BHD
Announcement Date
18-Feb-2021
Type
Extraordinary
Date & Time
08-Mar-2021 15:00
Depositor Date
26-Feb-2021
Venue
Broadcast Venue: PLB Engineering Berhad, 2nd Floor, Board Room, 1320 Jalan Baru, Taman Chai Leng, 13700 Prai, Penang
Description
Notice of Extraordinary General Meeting ("EGM") of PLB Engineering Berhad ("The Company" or "PLB") The EGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
PLB EGM Notice with Admin Guide.pdf
Outcome

PLB Engineering Berhad ("PLB" or “the Company”) is pleased to announce that all the resolutions as set out in theNotice of Extraordinary General Meeting ("EGM") dated 19February 2021were voted on poll at the EGM of the Company held on 8 March 2021.

The results of the poll were verified byCommercial Quest SdnBhd,the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

This announcement is dated 8 March 2021

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Joint Development Between PLB And The Government Of The State Of Penang And The Penang Development Corporation For The Implementation And Completion Of The Project (Proposed Joint Development).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 37,780,353 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Settlement To China Railway Engineering Corporation (M) Sdn Bhd (CRECM) Comprising 90% Of PLBs Entitled Land (As Defined In The Circular To Shareholders Dated 19 February 2021) For Services Rendered, Namely Undertaking, Management, Implementation And Construction Of The Rehabilitation Works (Proposed EPCC Settlement)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 37,780,353 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment