[PRKCORP] Extraordinary on 31-Jan-2022

Stock
[PRKCORP]: PERAK CORPORATION BHD
Announcement Date
06-Jan-2022
Type
Extraordinary
Date & Time
31-Jan-2022 10:30
Depositor Date
25-Jan-2022
Venue
Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781)
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING OF PERAK CORPORATION BERHAD ("PERAK CORP")
Perak Corp - Notice of EGM.pdf
Outcome

On behalf of Perak Corporation Berhad (“Company”), we are pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 7 January 2022 were duly passed by the shareholders of the Company by way of poll at the EGM held on 31 January 2022.

The result of the poll was validated by Scrutineer Solutions Sdn Bhd, the independent scrutineers appointed by the Company.

The detailed results of the poll are set out in the table of “Voting Results” below.

This announcement is dated 31 January 2022.

Voting Results

1. ORDINARY RESOLUTION I

Description 
PROPOSED SETTLEMENT OF THE DEBT OWING BY PERAK CORPORATION TO CIMB BANK BERHAD ("CIMB") VIA CASH SETTLEMENT AND ISSUANCE OF UP TO 20,900,309 REDEEMABLE PREFERENCE SHARES ("RPS-A1") AT AN ISSUE PRICE OF RM1.00 PER RPS-A1
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 61,239,357 3,725
% of Voted Shares 99.9939 0.0061
Result Accepted

2. ORDINARY RESOLUTION II

Description 
PROPOSED SETTLEMENT OF THE DEBT OWING BY PERAK CORP TO AFFIN ISLAMIC BANK BERHAD ("AFFIN ISLAMIC") VIA CASH SETTLEMENT AND ISSUANCE OF 14,914,671 REDEEMABLE PREFERENCE SHARES ("RPS-A2") AT AN ISSUE PRICE OF RM1.00 PER RPS-A2
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 61,239,357 3,725
% of Voted Shares 99.9939 0.0061
Result Accepted

3. SPECIAL RESOLUTION I

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF PERAK CORP RELATING TO THE ISSUANCE OF RPS-A1 ("PROPOSED AMENDMENTS I")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 5
No. of Shares 61,150,632 92,450
% of Voted Shares 99.8490 0.1510
Result Accepted

4. SPECIAL RESOLUTION II

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF PERAK CORP RELATING TO THE ISSUANCE OF RPS-A2 ("PROPOSED AMENDMENTS II")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 5
No. of Shares 61,150,632 92,450
% of Voted Shares 99.8490 0.1510
Result Accepted

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