|Company Name||CAELY HOLDINGS BHD|
|Date Announced||22 Jun 2022|
|Category||General Announcement for PLC|
CAELY HOLDINGS BHD ("CAELY" OR "THE COMPANY") ORIGINATING SUMMONS NO. WA-24NCC-732-06/2022
The Board of Directors of Caely wishes to inform that the Company had on 20 June 2022 received an Originating Summons no. WA-24NCC-732-06/2022 filed in the Kuala Lumpur High Court from the following Plaintiffs :-
and naming the Company as Defendant.
DETAILS OR CIRCUMSTANCES LEADING TO THE ORIGINATING SUMMONS (“OS 732”)
The Plaintiffs requisitioned an EGM which was purportedly held on 15 June 2022. The Company had on the same day made an announcement stating that the said EGM was adjourned on the various grounds stipulated therein.
The Plaintiff applied for the following order in the OS 732:-
The Plaintiffs had further by way of Enclosure 3 under OS 732 applied for an injunction restraining the Company and/or its agents (including but not limited to its Company Secretary) and/or employees and/or its Board of Directors, namely persons who have been removed as director as per Resolutions No. 3 to 12 of the Notice of the Extraordinary General Meeting dated 27.05.2022, from acting and/or holding themselves as directors of the Company, including but not limited to approving and making payments whatsoever unless such payments are for made for purposes of the Company’s ordinary course of business and day to day operations, appointing any additional directors to fill any casual vacancies, approving and/or executing any private sales, private placements or any other methods and means to dispose of the shares of the Company aside from the open market pending disposal of this Originating Summons.
STEPS TO BE TAKEN
The Company is seeking legal advice and will make further announcement on any material development on this matter.
Both the OS 732 was fixed for case management and Enclosure 3 was fixed for Hearing on 21 June 2022.
This announcement is dated 22 June 2022.