[LITRAK] EGM on 05-Aug-2022

Stock
[LITRAK]: LINGKARAN TRANS KOTA HOLDINGS
Announcement Date
13-Jul-2022
Reference No.
GMA-13072022-00006
Corporate Action ID
MY220713MEET0006
Type
EGM
Date & Time
05-Aug-2022 15:30
Depositor Date
28-Jul-2022
Venue
Fully virtual through online meeting platform via TIIH Online website,at https://tiih.online or https://tiih.com.my,provided by Tricor Investor & Issuing House Services Sdn Bhd in,MY
Description
Notice of Extraordinary General Meeting (EGM)
Notice of EGM.pdf
Outcome

The Board of Directors of Lingkaran Trans Kota Holdings Berhad ("the Company") is pleased to announce that both the Special Resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company and tabled at the EGM of the Company held today, 5 August 2022, were duly passed by way of remote poll voting.


The results of the remote poll voting were duly verified by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.


This announcement is dated 5 August 2022.

Voting Results

1. SPECIAL RESOLUTION 1

Description 
PROPOSED DISPOSAL BY LINGKARAN TRANS KOTA HOLDINGS BERHAD ("LITRAK HOLDINGS") OF ALL THE SECURITIES IN LINGKARAN TRANS KOTA SDN BHD ("LITRAK") TO AMANAT LEBUHRAYA RAKYAT BERHAD ("ALR"), SUBJECT TO THE TERMS AND CONDITIONS CONTAINED IN THE SHARE SALE AND PURCHASE AGREEMENT BETWEEN LITRAK HOLDINGS AND ALR ("PROPOSED DISPOSAL OF LITRAK")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 303 32
No. of Shares 257,059,306 158,525
% of Voted Shares 99.9384 0.0616
Result Accepted

2. SPECIAL RESOLUTION 2

Description 
PROPOSED DISPOSAL BY SISTEM PENYURAIAN TRAFIK KL BARAT HOLDINGS SDN BHD ("SPRINT HOLDINGS") OF ALL THE SECURITIES IN SISTEM PENYURAIAN TRAFIK KL BARAT SDN BHD ("SPRINT") TO AMANAT LEBUHRAYA RAKYAT BERHAD ("ALR"), SUBJECT TO THE TERMS AND CONDITIONS CONTAINED IN THE SHARE SALE AND PURCHASE AGREEMENT BETWEEN SPRINT HOLDINGS AND ALR, IN RESPECT OF LITRAK HOLDINGS' 50% DIRECT INTEREST IN SPRINT HOLDINGS ("PROPOSED DISPOSAL OF SPRINT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 304 31
No. of Shares 257,062,307 155,524
% of Voted Shares 99.9395 0.0605
Result Accepted

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