[ARBB] Extraordinary on 24-Dec-2021

Stock
[ARBB]: ARB BERHAD
Announcement Date
08-Dec-2021
Type
Extraordinary
Date & Time
24-Dec-2021 09:00
Depositor Date
16-Dec-2021
Venue
Online remote voting via Cloud AGM Platform via the link at https://member.arbwemeet.com operated by ARB WeMeet Sdn Bhd in
Description
ARB BERHAD - Notice of the Extraordinary General Meeting
ARB - Notice of EGM.pdf
Outcome

The Board of Directors of ARB Berhad ("ARB" or "the Company") is pleased to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 9 December 2021was passed by the shareholders of the Company at the EGM held on 24 December 2021.

The resolutionwas voted on poll and the resultof the poll was validated by Messrs Aegis CommunicationSdn. Bhd., an independent scrutineer appointed by the Company.

This announcement is dated 24 December 2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,075,350,500 NEW ORDINARY SHARES IN THE COMPANY ("ARB SHARES" OR "SHARES") ("RIGHTS SHARES") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING SHARE HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED RIGHTS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 9
No. of Shares 83,688,558 1,518,602
% of Voted Shares 98.2178 1.7822
Result Accepted

Remark
-
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2024-04-19

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