[RENEUCO] EGM on 24-Aug-2022

Stock
[RENEUCO]: RENEUCO BERHAD
Announcement Date
01-Aug-2022
Reference No.
GMA-01082022-00004
Corporate Action ID
MY220801MEET0004
Type
EGM
Date & Time
24-Aug-2022 15:00
Depositor Date
17-Aug-2022
Venue
Broadcast venue at Level 18, Plaza VADS,No. 1, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail,60000 Malaysia,MY
Description
KPOWER BERHAD - Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted on a fully virtual basis through live streaming from the broadcast venue via remote participation and voting facilities.
KPower_Notice of EGM.pdf
Outcome

The Board of Directors of KPower Berhad ("the Company") is pleased to announce that the Special Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 2 August2022 was duly passed by the shareholders of the Company at the EGM held earlier today.

The voting in respect of the Special Resolution was carried out by way of poll, results of which was validated by MySA Corporate Services Sdn. Bhd., being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of the Special Resolution at the EGM are set out below.

This announcement is dated 24 August 2022.

Voting Results

1. SPECIAL RESOLUTION

Description 
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "KPOWER BERHAD" TO "RENEUCO BERHAD" ("PROPOSED CHANGE OF NAME")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 19
No. of Shares 143,613,395 5,283
% of Voted Shares 99.9963 0.0037
Result Accepted

Remark
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2024-05-03

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