[PERMAJU] Extraordinary on 21-Oct-2021

Stock
[PERMAJU]: PERMAJU INDUSTRIES BHD
Announcement Date
05-Oct-2021
Type
Extraordinary
Date & Time
21-Oct-2021 11:00
Depositor Date
13-Oct-2021
Venue
Online Meeting Platform of Mlabs VGM via the link at https://rebrand.ly/PermajuEGM operated by Mlabs Research Sdn Bhd in
Description
Permaju Industries Berhad ("Permaju" or "the Company") - Notice of Extraordinary General Meeting
PIB - Notice of EGM and Admin Guide.pdf
Outcome

The Board of Directors of Permaju Industries Berhad ("Permaju" or "the Company") is pleased to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 6 October 2021was passed by the shareholders of the Company at the EGM held on 21 October 2021.

The resolutionwas voted on poll and the resultof the poll was validated by Messrs SharepollsSdn. Bhd., an independent scrutineer appointed by the Company.

This announcement is dated 21 October 2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,055,337,076 NEW ORDINARY SHARES IN THE COMPANY ("PERMAJU SHARES" OR "SHARES") ("RIGHTS SHARES") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING SHARE HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 5
No. of Shares 130,263,565 9,802
% of Voted Shares 99.9925 0.0075
Result Accepted

Remark
-
Market Buzz

2024-04-24

Additional Listing

Conversion of Preference Shares - 1,199,636 shares at 0.220.

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