[MJPERAK] EGM on 13-Jun-2022
Announcement Date
27-May-2022
Reference No.
GMA-27052022-00006
Corporate Action ID
MY220527MEET0006
Type
EGM
Date & Time
13-Jun-2022 11:00
Depositor Date
07-Jun-2022
Venue
Online Meeting Platform at,https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC D6A357657),MY
Description
Outcome
The Board of Directors of Majuperak Holdings Berhad ("MHB" or "the Company") wishto announce that the Ordinary Resolutions as prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 27 May 2022 were notcarriedby way of poll at the EGMof the Company held through online meeting platformat https://meeting.boardroomlimited.myon Monday, 13 June 2022.
The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the electronic polling results are set out below.
This announcement is dated 13 June 2022.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
PROPOSED SETTLEMENT OF DEBT OWING TO PERAK AGRO CORPORATION SDN BHD (PERAK AGRO) TO THE SETTLEMENT SUM OF RM9,526,713.25 VIA THE ISSUANCE OF 28,437,950 NEW MJPERAK SHARES (SETTLEMENT SHARES) AT THE ISSUE PRICE OF RM0.335 PER SETTLEMENT SHARE (PROPOSED DEBT SETTLEMENT) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 7 |
| No. of Shares | 23,350,437 | 28,486,203 |
| % of Voted Shares | 45.0462 | 54.9538 |
| Result | Rejected | |
2. Ordinary Resolution 2 |
||
| Description |
PROPOSED SUBSCRIPTION OF 28,437,950 SUBSCRIPTION SHARES BY PERAK AGRO, REPRESENTING APPROXIMATELY 10% OF THE EXISTING ISSUED SHARES OF MJPERAK (PROPOSED SUBSCRIPTION BY PERAK AGRO) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 7 |
| No. of Shares | 23,350,437 | 28,486,203 |
| % of Voted Shares | 45.0462 | 54.9538 |
| Result | Rejected | |
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