The Board of Directors of D.B.E. Gurney Resources Berhad ("DBE") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM")dated 22June 2020 were duly passed by the shareholders of the Company at the EGM of the Company held on 14 July 2020. Voting on all the resolutions were carried out by way of poll.
The resultof the poll was validated by the Independent Scrutineer,Tricor Investor & Issuing House Services Sdn Bhd.
This announcement is dated 14 July 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
PROPOSED ACQUISITIONS OF THE ENTIRE ISSUED SHARE CAPITAL OF BLOSSOM EASTLAND SDN. BHD., RANTAU URUSAN (M) SDN. BHD. AND YIK WANG TRADING SDN. BHD. ("PROPOSED ACQUISITIONS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 4 |
No. of Shares | 368,650,913 | 893,000 |
% of Voted Shares | 99.7584 | 0.2417 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
PROPOSED EXEMPTION UNDER PARAGRAPH 4.08(1)(A) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS TO BE SOUGHT BY LAGENDA AND ITS PERSONS ACTING IN CONCERT (PACS) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER TO ACQUIRE THE REMAINING DBE SHARES AND EXISTING FIVE-YEAR WARRANTS (2017/2022) CONSTITUTED BY THE DEED POLL DATED 20 JANUARY 2017, EXPIRING ON 22 JANUARY 2022 (WARRANTS B) NOT ALREADY OWNED BY LAGENDA AND ITS PACS UPON THE COMPLETION OF THE PROPOSED ACQUISITIONS ("PROPOSED EXEMPTION") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 4 |
No. of Shares | 368,463,813 | 1,083,100 |
% of Voted Shares | 99.7069 | 0.2931 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 135,000,000 NEW CONSOLIDATED SHARES AT AN ISSUE PRICE TO BE DETERMINED AND TO PLACEE(S) TO BE IDENTIFIED AT A LATER STAGE ("PROPOSED PRIVATE PLACEMENT") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 3 |
No. of Shares | 368,561,813 | 985,100 |
% of Voted Shares | 99.7334 | 0.2666 |
Result | Accepted | |
4. Special Resolution 1 |
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Description |
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE CREATION AND ISSUANCE OF THE CONSIDERATION RCPS ("PROPOSED AMENDMENTS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 3 |
No. of Shares | 368,663,913 | 883,000 |
% of Voted Shares | 99.7611 | 0.2389 |
Result | Accepted | |
5. Special Resolution 2 |
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Description |
PROPOSED SHARE CONSOLIDATION OF EVERY TWENTY-FIVE (25) EXISTING DBE SHARES INTO ONE (1) DBE SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED SHARE CONSOLIDATION") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 9 |
No. of Shares | 348,082,813 | 21,464,100 |
% of Voted Shares | 94.1918 | 5.8082 |
Result | Accepted | |
6. Special Resolution 3 |
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Description |
PROPOSED CHANGE OF NAME OF THE COMPANY ("PROPOSED CHANGE OF NAME") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 2 |
No. of Shares | 904,295,889 | 785,000 |
% of Voted Shares | 99.9133 | 0.0867 |
Result | Accepted | |