[PERTAMA] EGM on 10-Aug-2022

Stock
[PERTAMA]: PERTAMA DIGITAL BERHAD
Announcement Date
25-Jul-2022
Reference No.
GMA-22072022-00001
Corporate Action ID
MY220722MEET0001
Type
EGM
Date & Time
10-Aug-2022 10:00
Depositor Date
03-Aug-2022
Venue
A venue in Malaysia where the Chairman is present,using Remote Participation and Voting facilities,via https://web.vote2u.my (Domain Registration No. D6A471702),provided by Agmo Digital Solutions Sdn. Bhd.,MY
Description
Extraordinary General Meeting
Pertama - EGM - Notice Ads (Final).pdf
Outcome

The Board of Directors of Pertama Digital Berhad ("PDB") wishes to announce that the shareholders of PDB have at the ExtraordinaryGeneral Meeting ("EGM") held this morning, approvedthe Ordinary Resolutionas set out in the Notice of EGM dated 26 July2022("Resolution").


The voting in respect of the Resolutionwas carried out by way of a poll, resultof which wasvalidated by Lee Chiew Ho, an independent scrutineer appointed by PDB. The voting resultisset out below.

Voting Results

1. Ordinary Resolution

Description 
Proposed Variation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 8
No. of Shares 160,806,976 6,879
% of Voted Shares 99.9957 0.0043
Result Accepted

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