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 |
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1. SPECIAL RESOLUTION |
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Description |
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "KPOWER BERHAD" TO "RENEUCO BERHAD" ("PROPOSED CHANGE OF NAME") |
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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 | |