[NICE] Extraordinary on 26-Feb-2020

Stock
[NICE]: NICHE CAPITAL EMAS HLDG BHD
Announcement Date
07-Feb-2020
Type
Extraordinary
Date & Time
26-Feb-2020 11:00
Depositor Date
19-Feb-2020
Venue
Mersawa & Rengas, Level 2, M Hotel, No 18, Jalan Chung On Siew, 30250 Ipoh, Perak
Description
Extraordinary General Meeting
Notice of EGM.pdf
Outcome

The Board of Directors of Niche Capital Emas Holdings Berhad wishes to announce that the resolutions set out in the Notice of Extraordinary General Meeting dated 10 February 2020 has been duly passedby the shareholders of NICE by way of poll voting.

The results of the poll werevalidated by Value Creator Consultancy, the Independent Scrutineer appointed by NICE.

The details of the result of the poll are set out below.

This announcement is dated 26 February 2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED DIVERSIFICATION OF THE CORE BUSINESS OF NICE AND ITS SUBSIDIARIES ("NICE GROUP") TO INCLUDE CONSTRUCTION BUSINESS AND PROPERTY RELATED BUSINESS ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 254,864,600 8,200
% of Voted Shares 99.9968 0.0032
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED NEW SHAREHOLDERS MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS MANDATE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 254,864,600 8,200
% of Voted Shares 99.9968 0.0032
Result Accepted

Remark
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2024-04-26

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