[RENEUCO] Extraordinary on 22-Jun-2020

Stock
[RENEUCO]: RENEUCO BERHAD
Announcement Date
04-Jun-2020
Type
Extraordinary
Date & Time
22-Jun-2020 15:00
Depositor Date
15-Jun-2020
Venue
Broadcast venue at Tricor Boardroom Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
KUMPULAN POWERNET BERHAD - Notice of Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted entirely through live streaming from the broadcast venue via remote participation and voting facilities
KPB-EGM notice.pdf
Outcome

The Board of Directors of Kumpulan Powernet Berhad ("the Company") is pleased to announce that all theOrdinary Resolutionsas set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 5 June 2020were duly passed by the shareholders of the Company at the EGM held earlier today.

The voting in respect of all the Ordinary Resolutions were carried out by way of poll, results of whichwere validated by MYSA Corporate Services Sdn. Bhd., being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect ofall theOrdinary Resolutionsat the EGMare set out below.

This announcement is dated 22 June 2020.

Voting Results

1. 1

Description 
To approve the Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 5,746,311 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To approve the Proposed Allocation to Dato Dr Ir Ts Karim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 5,746,311 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To approve the Proposed Allocation to Grand Deal
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 5,746,311 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To approve the Proposed Allocation to Amirul
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 5,746,311 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To approve the Proposed Share Split
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 46,662,889 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To approve the Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 46,662,889 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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