[COCOLND] Special General Meeting on 18-Aug-2022

Stock
[COCOLND]: COCOALAND HOLDINGS BHD
Announcement Date
19-Jul-2022
Reference No.
GMA-18072022-00011
Corporate Action ID
MY220718MEET0011
Type
Special General Meeting
Date & Time
18-Aug-2022 10:00
Depositor Date
11-Aug-2022
Venue
Crystal 1, Level 1, Crystal Crown Hotel Kuala Lumpur,3, Jalan Jambu Mawar, Off Jalan Kepong,52000 Kuala Lumpur,MY
Description
Notice of Court Convened Meeting
Notice of Court Convened Meeting.pdf
Outcome

We refer to announcements dated 3 June 2022, 13 June 2022, 15 June 2022, 20 June 2022, 7 July 2022, 19 July 2022 and 20 July 2022 in relation to the Proposed Privatisation ("Earlier Announcements"). Unless otherwise defined, the terms used herein shall have the same meaning as those defined in the Earlier Announcements.

On behalf of the Board of Cocoaland, AmInvestment Bank wishes to announce that the Scheme Shareholders had approved the Proposed Privatisation by way of poll voting at the Court Convened Meeting of Cocoaland held on 18 August 2022.

The results of the poll were validated by UHY, the Independent Scrutineer appointed by the Company. The total value of votes cast against the Resolution is approximately 0.004% of all Scheme Shares held by the Scheme Shareholders.


This announcement is dated 18August 2022.

Voting Results

1. Special Resolution

Description 
PROPOSED ACQUISITION OF COCOALAND HOLDINGS BERHAD BY FRASER & NEAVE HOLDINGS BHD TO BE UNDERTAKEN BY WAY OF A MEMBERS' SCHEME OF ARRANGEMENT PURSUANT TO SECTION 366 OF THE COMPANIES ACT 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 6
No. of Shares 232,415,146 13,402
% of Voted Shares 99.9942 0.0058
Result Accepted

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