Article entitled: "Insisting EGM is valid, requisitionists take legal action against Caely board"

Company Name CAELY HOLDINGS BHD
Stock Name CAELY
Date Announced 22 Jun 2022
Category General Announcement for PLC
Reference Number GA1-22062022-00035

Type Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID IQL-20062022-00002
Subject Article entitled: "Insisting EGM is valid, requisitionists take legal action against Caely board"
Description
CAELY HOLDINGS BHD
REPLY TO BURSA QUERY DATED 20 JUNE 2022
Reference Number :IQL-20062022-00002
Subject:Article entitled: "Insisting EGM is valid, requisitionists take legal action against Caely board"
Query Letter Contents

We refer to the above article appearing in www.theedgemarkets.com website on Friday, 17 June 2022, a copy is enclosed for your reference.

 

In this respect, kindly make an immediate announcement to the Exchange via Bursa LINK for public release to clarify the above article in accordance with paragraphs 9.09 and 9.10 of the Main Market Listing Requirements.

 

 

Yours faithfully

 

 

 

 

Listing

Regulation

 

c.c.: Market Surveillance Dept., Securities Commission Malaysia (via fax)

We refer to the letter dated 20 June 2022 received from Bursa Malaysia Securities Berhad, the Directors deny the claim of the requisitionists in the press report that the EGM purportedly held on 15 June 2022 is valid and wish to refer to the Company’s earlier announcements both dated 15 June 2020 entitled “CAELY HOLDINGS BHD ("CAELY" OR "THE COMPANY") ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 15 JUNE 2022” and “General Meetings: Outcome of Meeting” which are self-explanatory.

 

This announcement is dated 22 June 2022.

 





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