[MJPERAK] Extraordinary on 14-Oct-2021

Stock
[MJPERAK]: MAJUPERAK HOLDINGS BHD
Announcement Date
28-Sep-2021
Type
Extraordinary
Date & Time
14-Oct-2021 10:30
Depositor Date
07-Oct-2021
Venue
Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)
Description
Majuperak Holdings Berhad ("MHB") Notice of the Extraordinary General Meeting
MHB - Notice of EGM_Letter to Shareholders_Bursa.pdf
Outcome

The Board of Directors of Majuperak Holdings Berhad ("MHB" or "the Company")is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 29 September 2021 were duly passed by way of poll at the EGMof the Company held through online meeting platformat https://meeting.boardroomlimited.myon Thursday, 14 October2021.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the electronic polling results are set out below.

This announcement is dated 14 October2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED LAND SWAP BETWEEN MAJUPERAK ENERGY RESOURCES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MAJUPERAK HOLDINGS BERHAD ("MERSB") AND PERBADANAN KEMAJUAN NEGERI PERAK ("PKNP") PURSUANT TO THE LAND SWAP AGREEMENT ("PROPOSED LAND SWAP")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 56,400,494 2
% of Voted Shares 99.9999 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS MANDATE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 56,400,494 2
% of Voted Shares 99.9999 0.0000
Result Accepted

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