[CSH] EGM on 03-Jun-2022

Announcement Date
18-May-2022
Reference No.
GMA-18052022-00003
Corporate Action ID
MY220518MEET0003
Type
EGM
Date & Time
03-Jun-2022 10:00
Depositor Date
27-May-2022
Venue
Ballroom V, Main Wing, Tropicana Golf & Country Resort,,Jalan Kelab Tropicana, Tropicana Golf & Country Resort,,47410 Petaling Jaya,,Selangor Darul Ehsan,,MY
Description
CSH ALLIANCE BERHAD (FORMERLY KNOWN AS KTG BERHAD) ("CSH" OR "COMPANY") - NOTICE OF EXTRAORDINARY MEETING
Notice of Extraordinary General Meeting.pdf
Outcome

The Board of Directors of CSH Alliance Berhad (formerly known as KTG Berhad) ("the Company") wishes to announce that all of the resolutions as tabled at the Extraordinary General Meeting ("EGM") held today as per the Notice of the EGM dated 19 May 2022 were duly passed by the shareholders of the Company.

All of the resolutions were voted by poll and the results of the poll were validated by Mega Business Consultancy Division, the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all resolutions of the EGM are set out below.

This announcement is dated 3 June 2022.

Voting Results


1. 1

Description
Proposed variation to the utilisation of proceeds raised from the Company's rights issue of ordinary shares with warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 636,132,398 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description
Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("RRPT") entered into between ChipSengHeng Enterprise Sdn Bhd ("ChipSengHeng Enterprise") and CSH and its subsidiaries ("CSH Group")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 467,958,398 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description
Proposed new shareholders' mandate for the RRPT entered into between MMAG Holdings Berhad and its subsidiaries ("MMAG Group") and CSH Group
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 373,329,612 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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