[MJPERAK] Extraordinary on 10-Feb-2021

Stock
[MJPERAK]: MAJUPERAK HOLDINGS BHD
Announcement Date
18-Jan-2021
Type
Extraordinary
Date & Time
10-Feb-2021 11:00
Depositor Date
03-Feb-2021
Venue
Boardcast Venue, Meeting Room TR12-R02, 12th Floor, Menara Symphony, No.5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
MAJUPERAK HOLDINGS BERHAD NOTICE OF THE EXTRAORDINARY GENERAL MEETING
MHB - Notification Letter-Notice-AdminGuide.pdf
Outcome

The Board of Directors of Majuperak Holdings Berhad ("MHB" or "the Company")is pleased to announce that the Special Resolution and Ordinary Resolutionas prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 18 January 2021 were duly passed at the EGM.

The Special Resolution and Ordinary Resolutionwere approved by way of poll via remote participation and voting.

The results of the poll were validated by SKYCorporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer below for the outcome of the EGM of the Company.

This announcement is dated 10 February 2021.

Voting Results

1. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company ("Proposed Amendments to the Constitution")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 146,623,349 2
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution

Description 
Authority to Allot and Issue Shares in General Pursuant to Section 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 146,623,349 2
% of Voted Shares 99.9999 0.0000
Result Accepted

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