[TEKSENG] Extraordinary on 04-Aug-2021

Stock
[TEKSENG]: TEK SENG HOLDINGS BHD
Announcement Date
19-Jul-2021
Type
Extraordinary
Date & Time
04-Aug-2021 09:00
Depositor Date
28-Jul-2021
Venue
Online meeting platform at https://agm.digerati.com.my/pasb-online provided by Digerati Technologies Sdn Bhd (Domain registration number D1A119533)
Description
Notice of Extraordinary General Meeting
Notification to Shareholders (Notice and proxy forms).pdf
Outcome

The Board of Directors of Tek Seng Holdings Berhad ("the Company") is pleased to announce that the resolutionput to the ExtraordinaryGeneral Meeting ("EGM") of Company held today, 04 August 2021 unanimously carried.


The resolutionwasvoted by poll and the results of the poll were validated by Quantegic ServicesSdn. Bhd., the independent scrutineer appointed by the Company.

The results of the poll were set out below.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED ACQUISITION BY WANGSAGA INDUSTRIES SDN BHD (WISB), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY OF 54.91% UNDIVIDED SHARES OF A PARCEL OF INDUSTRIAL LAND FORMED BY NINE (9) ADJOINING LOTS (LAND) AND A WAREHOUSE STRUCTURE FOR A CASH CONSIDERATION OF RM25,788,130.50 (PROPOSED ACQUISITION)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 0
No. of Shares 23,315,333 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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