The Board of Directors of CCK Consolidated Holdings Berhad ("CCK") is pleased to announce that the Ordinary Resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 8 June 2022 was duly passed by way of poll at the EGM of the Company held on 29 June 2022. The results of the poll were validated by Anna Lu & Co, the independent scrutineer appointed by CCK. Details of the polling results are set out below. This announcement is dated 29 June 2022.
Voting Results |
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1. 1 |
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Description |
Proposed acquisition by PT Adilmart, a wholly owned subsidiary of CCK Consolidated Holdings Berhad, of the entire equity interest of PT Bonanza Pratama Abadi for a total cash consideration of USD8 million (equivalent to RM33.74 million) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 0 |
No. of Shares | 137,247,060 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
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