[PMETAL] Extraordinary on 06-Apr-2021

Stock
[PMETAL]: PRESS METAL ALUMINIUM HOLDINGS BERHAD
Announcement Date
19-Mar-2021
Type
Extraordinary
Date & Time
06-Apr-2021 10:30
Depositor Date
25-Mar-2021
Venue
Broadcast Venue Suite 61 & 62, Setia Avenue, No. 2 Jalan Setia Prima S U 13/S Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Description
PRESS METAL ALUMINIUM HOLDINGS BERHAD ("PMAHB" OR "THE COMPANY") - EXTRAORDINARY GENERAL MEETING ("EGM") The EGM of the Company will be conducted on a fully virtual basis via remote participation through live streaming and online remote voting
EGM Notice and Admin Guide.pdf
Outcome

The Board of Directors of Press Metal AluminiumHoldings Berhad ("Company") is pleased to announce that the resolutionas prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 22 March 2021was duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the EGM of the Company.

The results of the poll werevalidated by Coopers Professional ScrutineersSdnBhd, the independent scrutineer appointed by the Company.

The details of the result of the poll are set out below.

This announcement is dated 6 April 2021.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED BONUS ISSUE OF 4,038,109,539 NEW ORDINARY SHARES OF PMAHB ("PMAHB SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING PMAHB SHARE HELD ON THE ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AT A LATER DATE ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 724 2
No. of Shares 3,147,748,567 5,002
% of Voted Shares 99.9998 0.0002
Result Accepted

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