[COCOLND] Extraordinary on 22-Sep-2021

Stock
[COCOLND]: COCOALAND HOLDINGS BHD
Announcement Date
26-Aug-2021
Type
Extraordinary
Date & Time
22-Sep-2021 11:30
Depositor Date
14-Sep-2021
Venue
Online meeting platform provided by ShareWorks Sdn. Bhd. at www.swsb.com.my
Description
COCOALAND HOLDINGS BERHAD - Notice of the Postponed Extraordinary General Meeting
EGM Notification to Shareholders Proxy Form Admin Guide.pdf
Outcome

The Board of Directors of Cocoaland HoldingsBerhad ("the Company")is pleased to announce that the ordinary resolutiontabled at the Postponed ExtraordinaryGeneral Meeting held on 22 September 2021was duly passed by the shareholders of the Company.

The ordinary resolutionwas voted by poll via remote participation and the result was validated by Lawco Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the resultof the polling isset out below.

This announcement is dated 22September 2021.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED BONUS ISSUE OF 228,800,000 NEW ORDINARY SHARES IN COCOALAND ("COCOALAND SHARES") ("BONUS SHARES"), ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING COCOALAND SHARE (INCLUDING TREASURY SHARES) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 160,913,677 100
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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