[CGB] General Meeting on 21-Jun-2022

Stock
[CGB]: CENTRAL GLOBAL BERHAD
Announcement Date
07-Jun-2022
Reference No.
GMA-07062022-00008
Corporate Action ID
MY220602MEET0006
Type
General Meeting
Date & Time
21-Jun-2022 10:30
Depositor Date
14-Jun-2022
Venue
Broadcast Venue at A5-06 Block A, Plaza DwiTasik,Jalan 5/106, Bandar Sri Permaisuri,56000 Kuala Lumpur,MY
Description
CENTRAL GLOBAL BERHAD ('CGB' or 'COMPANY') EXTRAORDINARY GENERAL MEETING
Notice EGM and Revised Administrative Details.pdf
Outcome

The Board of Directors of Central Global Berhad (‘the Company’) wishes to announce thatthe resolutionsset out in the Notice of Extraordinary General Meeting ("EGM") dated 7 June 2022 were duly passed by way of poll via remote participation and electronic voting at the EGM of the Company held today. The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 21 June2022.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Free Warrants Issue Up to 65,403,155 Free Warrants ("Warrant(s)") on the Basis of 1 Warrant for Every 2 Existing Shares Held by the Shareholders of CGB Whose Names Appear in the Record of Depositors of the Company at the Close of Business on an Entitlement Date To Be Determined Later ("Proposed Free Warrants Issue")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 59,521,310 2
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Private Placement of Up to 39,241,800 New Ordinary Shares in CGB ("Shares") ("Placement Shares"), Representing Not More Than 30% of the Enlarged Total Number of Issued Shares (Excluding Treasury Shares, if Any) ("Proposed Private Placement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 3
No. of Shares 59,518,810 2,502
% of Voted Shares 99.9958 0.0042
Result Accepted

Remark
-
Market Buzz

2024-04-18

Additional Listing

Exercise of Warrants - 2,000,000 shares at 0.200.

2024-04-18

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