[JIANKUN] EGM on 06-Sep-2022

Announcement Date
19-Aug-2022
Reference No.
GMA-19082022-00002
Corporate Action ID
MY220819MEET0002
Type
EGM
Date & Time
06-Sep-2022 10:00
Depositor Date
30-Aug-2022
Venue
Online meeting platform at https://rebrand.ly/JKI-EGM,operated by Mlabs Research Sdn Bhd from,the Broadcast Venue at L21-03, Level 21, PJX-HM Shah Tower,No.16A, Persiaran Barat, 46050 Petaling Jaya, Selangor,MY
Description
Notice of Extraordinary General Meeting
Jiankun - Press Adv_EGM (with admin guide).pdf
Outcome

The Board of Directors of Jiankun International Berhad (“Jiankun” or “the Company”) is pleased to announce that the resolutionset out in the Notice of Extraordinary General Meeting (“EGM”) dated 22 August 2022was duly passed by way of poll using remote participation and electronic voting facilities operated by Mlabs Research Sdn Bhdin Malaysia at the EGM held on 6 September 2022.

The results of the poll were validated by CSC Securities Services Sdn. Bhd., the independent scrutineerappointed by the Company.

This announcement is dated 6 September 2022.

Voting Results


1. Ordinary Resolution 1

Description
Proposed Private Placement of up to 98,000,000 New Ordinary Shares in Jiankun (shares), representing approximately 40% of the Total Number of Issued Shares of Jiankun to Independent Third-Party Investor(s) to be identified later at an issue price to be determined later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 7
No. of Shares 76,293,338 4,152
% of Voted Shares 99.9946 0.0054
Result Accepted

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