[CCK] EGM on 29-Jun-2022

Stock
[CCK]: CCK CONSOLIDATED HOLDINGS BHD
Announcement Date
07-Jun-2022
Reference No.
GMA-07062022-00010
Corporate Action ID
MY220607MEET0009
Type
EGM
Date & Time
29-Jun-2022 14:00
Depositor Date
22-Jun-2022
Venue
Conference Room, CCK Fresh Mart Sdn. Bhd.,,Lot 4147, Block 19, Seduan Land District,,Upper Lanang Road,,96000 Sibu, Sarawak,MY
Description
Notice of Extraordinary General Meeting
Notice of EGM.pdf
Outcome
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

1. 1

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)
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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