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 | |