[PRG] Extraordinary on 10-Jun-2020

Stock
[PRG]: PRG HOLDINGS BERHAD
Announcement Date
21-May-2020
Type
Extraordinary
Date & Time
10-Jun-2020 11:00
Depositor Date
03-Jun-2020
Venue
Broadcast Venue Lot C601, Capital 3 Oasis Square No. 2, Jalan PJU 1A/7A, Ara Damansara 47301 Petaling Jaya, Selangor
Description
PRG Holdings Berhad ("PRG") Notice of fully virtual Extraordinary General Meeting II
PRG Holdings Berhad - Notice of EGM II.pdf
Outcome
The Board of Directors of PRG Holdings Berhad ("PRG" or "the Company") is pleased to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 22 May 2020 was duly passed by the shareholders of the Company at the EGM of the Company held on Wednesday, 10 June 2020. Details of the result of the poll was validated by Cygnus IT Solutions PLT, the Independent Scrutineer appointed by the Company.

This announcement is dated 10 June 2020.

Voting Results

1. Ordinary resolution

Description 
Proposed disposal of 60% equity interest in Premier De Muara Sdn Bhd by PRG Property Sdn Bhd, a wholly-owned subsidiary of PRG, for a cash consideration of RM7.20 million
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 226,508,414 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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