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 |
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1. Ordinary Resolution |
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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") |
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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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