The Board of Directors of Ingenieur Gudang Berhad (formerly known as Dynaciate Group Berhad) ("IGB" or "the Company") is pleased to announce that the soleresolutionas set out in the Notice ofthe Extraordinary General Meeting ("EGM") dated 19 August2022was duly passed by the shareholders of the Company by way of poll at the EGM held on 5 September 2022.
The results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 5 September 2022.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED DISPOSAL BY INGENIEUR EPCM SDN. BHD. (FORMERLY KNOWN AS DYNACIATE SPI SDN. BHD.) ("IESB"), A WHOLLY-OWNED SUBSIDIARY OF INGENIEUR GUDANG BERHAD (FORMERLY KNOWN AS DYNACIATE GROUP BERHAD) ("IGB" OR "COMPANY") OF TWO (2) CONTIGUOUS PARCELS OF FREEHOLD LAND AND INDUSTRIAL PROPERTIES ERECTED THEREON LOCATED WITHIN KAWASAN PERINDUSTRIAN VALDOR, SUNGAI JAWI, PULAU PINANG, MALAYSIA FOR A TOTAL CASH CONSIDERATION OF RM80.0 MILLION ("PROPOSED PENANG PROPERTY DISPOSAL") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 0 |
No. of Shares | 592,311,390 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
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