[EG] EGM on 15-Jun-2017
Stock
Announcement Date
23-May-2017
Type
EGM
Date & Time
15-Jun-2017 11:00
Depositor Date
09-Jun-2017
Venue
EG Industries Berhad, Corporate Boardroom, Lot 102, Jalan 4, Bakar Arang Industrial Estate, 08000 Sungai Petani, Kedah
Description
Outcome
The Board of Directors of EG Industries Berhad ("EGIB" or "Company") wishes to announce that the Ordinary Resolution 1 and 2 as well as Special Resolution 1 were passed by the shareholders present at the Company's Extraordinary General Meeting ("EGM") held today, 15 June 2017.
The voting in respect of all the above resolutions tabled was carried out by way of a poll, the results of which were validated by Value Creator Consultancy, the Independent Scrutineer appointed for the purpose.
The detailed of the said results are as follows:
|
Resolution(s) |
Total Shares |
Total Percentage |
|
|
Ordinary Resolution 1 |
|||
|
Proposed Rights Issue |
For |
50,611,930 |
100.00 |
|
Against |
0 |
0.00 |
|
|
Valid cast |
50,611,930 |
100.00 |
|
|
Abstain |
0 |
||
|
Spoilt |
0 |
||
|
Total cast |
50,611,930 |
||
|
Ordinary Resolution 2 |
|||
|
Proposed Bonus Issue |
For |
50,611,930 |
100.00 |
|
Against |
0 |
0.00 |
|
|
Valid cast |
50,611,930 |
100.00 |
|
|
Abstain |
0 |
||
|
Spoilt |
0 |
||
|
Total cast |
50,611,930 |
||
|
Special Resolution 1 |
|||
|
Proposed Amendment |
For |
50,611,930 |
100.00 |
|
Against |
0 |
0.00 |
|
|
Valid cast |
50,611,930 |
100.00 |
|
|
Abstain |
0 |
||
|
Spoilt |
0 |
||
|
Total cast |
50,611,930 |
This announcement is dated 15 June 2017.
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