[PRESTAR] Extraordinary on 21-Jul-2021

Stock
[PRESTAR]: PRESTAR RESOURCES BHD
Announcement Date
16-Jul-2021
Type
Extraordinary
Date & Time
21-Jul-2021 12:00
Depositor Date
12-Jul-2021
Venue
To be deemed held where the Chairman of the Meeting is in Selangor Darul Ehsan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd.
Description
PRESTAR RESOURCES BERHAD ("PRESTAR" OR "COMPANY") PROPOSED BONUS ISSUE Change from broadcast venue to online meeting platform for the Extraordinary General Meeting due to Enhanced Movement Control Order/Full Movement Control Order.
Prestar Resources Berhad - Notice of EGM.pdf
Outcome

The Board is pleased to announce that the Ordinary Resolution for the Proposed Bonus Issue as set out in the Notice of EGM dated 5 July 2021 was duly passed by the shareholders of the Company at the EGM held today, 21 July 2021.

The voting in respect of the Ordinary Resolution was carried out by way of a poll and the result of the poll was validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company. Details of the said result is set out in the attachment.

This announcement is dated 21 July 2021.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED BONUS ISSUE OF UP TO 135,483,672 NEW ORDINARY SHARES IN PRESTAR RESOURCES BERHAD ("PRESTAR") ("BONUS SHARES") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 5 EXISTING ORDINARY SHARES IN PRESTAR ("PRESTAR SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 1
No. of Shares 103,949,553 6,000
% of Voted Shares 99.9942 0.0058
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment