[MAGMA] Extraordinary on 17-Sep-2020

Stock
[MAGMA]: MAGMA GROUP BERHAD
Announcement Date
27-Aug-2020
Type
Extraordinary
Date & Time
17-Sep-2020 11:00
Depositor Date
07-Sep-2020
Venue
Impiana Banquet Hall Level 2, Impiana KLCC Hotel 13, Jalan Pinang 50450 Kuala Lumpur
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
IMPIANA - EGM Notice.pdf
Outcome

The Board of Directors of ImpianaHotels Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 28 August 2020were duly passed by the shareholders at the EGM held earlier today.

All the resolutions were approved by way of voting by poll. The results of the poll were validated by Tricor Business Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the EGM is attached herewith.

This announcement is dated 17 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed diversification of the core business of Impiana and its subsidiaries ("Impiana Group") to include property development and its related activities ("Proposed Diversification)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 476,559,348 1,250
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 5,086,532 1,250
% of Voted Shares 99.9754 0.0246
Result Accepted

Remark
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