[ENRA] Extraordinary on 25-Sep-2020

Stock
[ENRA]: ENRA GROUP BERHAD
Announcement Date
09-Sep-2020
Type
Extraordinary
Date & Time
25-Sep-2020 11:30
Depositor Date
18-Sep-2020
Venue
12th Floor, Menara Symphony No. 5, Jalan Professor Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan
Description
ENRA Group Berhad -Notice of Extraordinary General Meeting
ENRA - Notice of EGM.pdf
Outcome

The Board of Directors of ENRA Group Berhad (“ENRA” or “Company”) wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 10 September 2020 was duly passed by the shareholders of the Company at the EGM held today.

The voting in respect of the resolution was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 25September 2020

Voting Results

1. Ordinary Resolution

Description 
Proposed Issuance of up to 45,402,647 Free Warrants in the Company ("Warrant(s)") on the basis of 1 Warrant for Every 3 Existing Ordinary Shares in the Company held on an Entitlement Date to be determined and announced later.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 82,990,264 103
% of Voted Shares 99.9999 0.0001
Result Accepted

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