[RENEUCO]: RENEUCO BERHAD

10-Dec-2020

Extraordinary

28-Dec-2020 10:00

21-Dec-2020

Broadcast venue at Tricor Leadership Room Unit 32-01, Level 32, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur

KPOWER BERHAD (FORMERLY KNOWN AS KUMPULAN POWERNET BERHAD) - Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted entirely through live streaming from the broadcast venue via remote participation and voting facilities.
KPower_Notice of EGM.pdf

The Board of Directors of KPower Berhad (formerly known as Kumpulan Powernet Berhad) ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 11 December2020 were 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 which were validated by MYSA Corporate Services Sdn. Bhd., being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the Ordinary Resolutions at the EGM are set out below.

This announcement is dated 28 December 2020.

Voting Results

1. Ordinary Resolution 1

Description

Proposed Share Split

Shareholder’s Action For Voting Voted For Against No. of Shareholders 125 2 No. of Shares 54,933,087 4,001 % of Voted Shares 99.9927 0.0073 Result Accepted

2. Ordinary Resolution 2

Description

Proposed Issuance of Free Warrants

Shareholder’s Action For Voting Voted For Against No. of Shareholders 125 2 No. of Shares 54,933,087 4,001 % of Voted Shares 99.9927 0.0073 Result Accepted

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