[PRKCORP] Extraordinary on 08-Jun-2021

Stock
[PRKCORP]: PERAK CORPORATION BHD
Announcement Date
21-May-2021
Type
Extraordinary
Date & Time
08-Jun-2021 11:00
Depositor Date
01-Jun-2021
Venue
Broadcast Venue at Board Room (1st Floor), Casuarina @ Meru Hotel No. 1-C, Jalan Meru Casuarina Bandar Meru Raya 30020 Ipoh, Perak
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") The EGM will be conducted on a fully virtual basis at the Broadcast Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
Notice of EGM.pdf
Outcome

On behalf of Perak Corporation Berhad (“Company”), we are pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 24 May 2021 was duly passed by the shareholders of the Company by way of poll at the EGM held on 8 June 2021.

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 8 June 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Disposal by PCB Development Sdn Bhd, a wholly-owned subsidiary of Perak Corporation Berhad, of four (4) pieces of vacant commercial land and one (1) piece of vacant residential land all situated at Mukim Hulu Kinta, Daerah Kinta, Perak Darul Ridzuan to Pertubuhan Keselamatan Sosial for a total cash consideration of RM78,679,531.26
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 10
No. of Shares 52,973,035 19,626
% of Voted Shares 99.9630 0.0370
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment