[PERMAJU] Extraordinary on 30-Nov-2020

Stock
[PERMAJU]: PERMAJU INDUSTRIES BHD
Announcement Date
28-Oct-2020
Type
Extraordinary
Date & Time
30-Nov-2020 11:00
Depositor Date
23-Nov-2020
Venue
Broadcast Venue at Lot 18.2, 18th Floor, Menara Lien Hoe No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor
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 only ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company were duly passed by the shareholders of the Company at the EGM held on 30 November 2020.

The resolutionwas voted on poll and the results of the poll were validated by Messrs SharepollsSdn. Bhd., an independent scrutineer appointed by the Company.

This announcement is dated 30 November2020.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTIONS SCHEME ("ESOS" OR "SCHEME") INVOLVING UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES ("GROUP") ("PROPOSED ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 2
No. of Shares 30,236,200 1,866,000
% of Voted Shares 94.1873 5.8127
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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