[SALCON] Extraordinary on 23-Jun-2021 | I3investor

[SALCON] Extraordinary on 23-Jun-2021

Stock

[SALCON]: SALCON BHD

Announcement Date

18-Jun-2021

Type

Extraordinary

Date & Time

23-Jun-2021 10:15

Depositor Date

16-Jun-2021

Venue

TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.

Description

Notification to Shareholders on the Change of Venue of the Extraordinary General Meeting
Salcon_Notification to Shareholders on the Change of Venue of the EGM.pdf

Outcome

TheBoard of Directors of Salcon Berhad("the Company") wishes to announce that the resolution on the Proposed Diversification as set out in the notice conveningthe Extraordinary General Meeting ("EGM")dated 8 June 2021was duly passed at theEGMof the Company held earliertoday.Hence, the Proposed Diversification has been effected on even date.

The voting in respect of the said resolution was carried out by way of poll, resultof which was validated by Coopers Professional Scrutineers Sdn Bhd, being the independent scrutineer appointed by the Company.

Details of the resultof the polling in respect of the said resolutionat the EGM is set out below.

Voting Results

1. Ordinary Resolution 1
Description	Proposed Diversification
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	89	14
No. of Shares	352,091,123	194,757
% of Voted Shares	99.9447	0.0553
Result	Accepted

Remark

-

Market Buzz

2024-04-25

BERJAYA GROUP BERHAD (a substantial shareholder) acquired 100,000 shares on 24-Apr-2024.

2024-04-25

BERJAYA GROUP BERHAD (a substantial shareholder) acquired 300,000 shares on 23-Apr-2024.

2024-04-25

INTER-PACIFIC CAPITAL SDN BHD (a substantial shareholder) acquired 100,000 shares on 24-Apr-2024.

2024-04-25

INTER-PACIFIC CAPITAL SDN BHD (a substantial shareholder) acquired 300,000 shares on 23-Apr-2024.

2024-04-25

BERJAYA CORPORATION BERHAD (a substantial shareholder) acquired 100,000 shares on 24-Apr-2024.

2024-04-25

BERJAYA CORPORATION BERHAD (a substantial shareholder) acquired 300,000 shares on 23-Apr-2024.

2024-04-25

BIZURAI BIJAK (M) SDN BHD (a substantial shareholder) acquired 100,000 shares on 24-Apr-2024.

2024-04-25

BIZURAI BIJAK (M) SDN BHD (a substantial shareholder) acquired 300,000 shares on 23-Apr-2024.

2024-04-25

BERJAYA CAPITAL BERHAD (a substantial shareholder) acquired 100,000 shares on 24-Apr-2024.

2024-04-25

BERJAYA CAPITAL BERHAD (a substantial shareholder) acquired 300,000 shares on 23-Apr-2024.

2024-04-25

JUARA SEJATI SDN BHD (a substantial shareholder) acquired 100,000 shares on 24-Apr-2024.

2024-04-25

JUARA SEJATI SDN BHD (a substantial shareholder) acquired 300,000 shares on 23-Apr-2024.

2024-04-23

BERJAYA CAPITAL BERHAD (a substantial shareholder) acquired 100,000 shares on 22-Apr-2024.

2024-04-23

BERJAYA CAPITAL BERHAD (a substantial shareholder) acquired 1,780,000 shares on 19-Apr-2024.

2024-04-23

BERJAYA GROUP BERHAD (a substantial shareholder) acquired 100,000 shares on 22-Apr-2024.

2024-04-23

BERJAYA GROUP BERHAD (a substantial shareholder) acquired 1,780,000 shares on 19-Apr-2024.

2024-04-23

INTER-PACIFIC CAPITAL SDN BHD (a substantial shareholder) acquired 100,000 shares on 22-Apr-2024.

2024-04-23

INTER-PACIFIC CAPITAL SDN BHD (a substantial shareholder) acquired 1,780,000 shares on 19-Apr-2024.

2024-04-23

BERJAYA CORPORATION BERHAD (a substantial shareholder) acquired 100,000 shares on 22-Apr-2024.

2024-04-23

BERJAYA CORPORATION BERHAD (a substantial shareholder) acquired 1,780,000 shares on 19-Apr-2024.

2024-04-23

JUARA SEJATI SDN BHD (a substantial shareholder) acquired 100,000 shares on 22-Apr-2024.

2024-04-23

JUARA SEJATI SDN BHD (a substantial shareholder) acquired 1,780,000 shares on 19-Apr-2024.

2024-04-23

BIZURAI BIJAK (M) SDN BHD (a substantial shareholder) acquired 100,000 shares on 22-Apr-2024.

2024-04-23

BIZURAI BIJAK (M) SDN BHD (a substantial shareholder) acquired 1,780,000 shares on 19-Apr-2024.

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