[AGES] Extraordinary on 31-Jan-2020

Stock
[AGES]: AGESON BERHAD
Announcement Date
15-Jan-2020
Type
Extraordinary
Date & Time
31-Jan-2020 09:00
Depositor Date
23-Jan-2020
Venue
Gallery 8 (Level 2), Le Meridien Putrajaya, Lebuh IRC, IOI Resort City, 62502 Putrajaya
Description
Notice of Extraordinary General Meeting
Ageson - Notice of EGM.pdf
Outcome

The Board of Directors of AgesonBerhad ("the Company") wishesto announce that all the resolutions as set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 16 January 2020, were duly passed by way of poll at the EGM of the Company held on today, 31 January 2020.

The results of the poll were duly verified by Symphony Merchant Sdn Bhd,the Independent Scrutineer appointed by the Company.

The details of the poll results are set out in the attachment.

This announcement is dated 31 January 2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 6,527,407,770 NEW
IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS") ON THE BASIS
OF 13 ICPS FOR EVERY 1 EXISTING ORDINARY SHARE IN AGESON ("AGESON
SHARE(S) OR SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") AT AN ISSUE PRICE OF RM0.01 PER ICPS ("PROPOSED RIGHTS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 139,662,938 230,041
% of Voted Shares 99.8400 0.1600
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ACQUISITION BY PRINSIPTEK PROPERTIES SDN BHD ("PPSB"),
A WHOLLY-OWNED SUBSIDIARY COMPANY OF AGESON, OF A PARCEL OF
DEVELOPMENT LAND MEASURING 7,395 SQUARE METRES IDENTIFIED AS LOT NO. PT 129 HELD UNDER TITLE OF H.S.(D) 18991, PT NO. 129, SEKSYEN 1, BANDAR BATU FERRINGGI, DAERAH TIMOR LAUT, NEGERI PULAU PINANG ("SUBJECT PROPERTY") FROM DAYA INTELEK USAHASAMA SDN BHD FOR A PURCHASE CONSIDERATION OF RM57.00 MILLION TO BE SATISFIED VIA COMBINATION OF RM49.50 MILLION IN CASH AND RM7.50 MILLION IN ISSUANCE AND ALLOTMENT OF 750,000,000 ICPS AT AN ISSUE PRICE OF RM0.01 PER ICPS ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 139,662,938 230,041
% of Voted Shares 99.8400 0.1600
Result Accepted

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