[PANSAR] Extraordinary on 22-Dec-2020

Stock
[PANSAR]: PANSAR BERHAD
Announcement Date
27-Nov-2020
Type
Extraordinary
Date & Time
22-Dec-2020 10:00
Depositor Date
16-Dec-2020
Venue
TANAHMAS HOTEL JALAN KAMPUNG NYABOR 96007 SIBU SARAWAK
Description
NOTICE OF MEETING OF MEMBERS
Pansar Berhad - Notice of Meeting.pdf
Outcome

The Board of Directors of Pansar Berhad ("Pansar") wishes to announce that the Shareholders of Pansar have at the Meeting of Members of Pansar held on 22 December 2020 morning passed all the resolutions set out in the Notice of Meeting of Members dated 30 November 2020.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Anna Lu & Co, the Independent Scrutineer apointed by the Company.

Please refer to the attachment for the poll results.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ACQUISITION BY PANSAR OF THE ENTIRE EQUITY INTEREST IN PERBENA EMAS SDN BHD (PESB) FROM PE HOLDINGS SDN BHD (PE HOLDINGS OR THE VENDOR) FOR A PURCHASE CONSIDERATION OF RM151,000,000 (PURCHASE CONSIDERATION) TO BE SATISFIED ENTIRELY IN CASH
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 57,866,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 346,500,000 NEW REDEEMABLE CONVERTIBLE PREFERENCE SHARES  IN PANSAR (RCPS) ON THE BASIS OF 1 RCPS FOR EVERY 2 EXISTING ORDINARY SHARES IN PANSAR (PANSAR SHARE(S)) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (ENTITLEMENT DATE)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 57,866,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF PANSAR AND ITS SUBSIDIARIES TO INCLUDE CONSTRUCTION AND CIVIL ENGINEERING
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 57,866,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. SPECIAL RESOLUTION

Description 
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE ISSUANCE OF RCPS UNDER THE PROPOSED RIGHTS ISSUE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 57,866,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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