[BJCORP] EGM on 06-Oct-2022

Stock
[BJCORP]: BERJAYA CORPORATION BHD
Announcement Date
20-Sep-2022
Reference No.
GMA-20092022-00010
Corporate Action ID
MY220920MEET0010
Type
EGM
Date & Time
06-Oct-2022 10:00
Depositor Date
29-Sep-2022
Venue
Boardcast Venue:,Manhattan V,Level 14, Berjaya Times Square Hotel Kuala Lumpur,No. 1 Jalan Imbi, 55100 Kuala Lumpur,MY
Description
Notice of Extraordinary General Meeting ("EGM") of Berjaya Corporation Berhad ("BCorporation" or "the Company") The EGM of the Company will be conducted on a fully virtual basis and entirely via Remote Participation and Voting facilities.
BCorp-Notice of EGM-Proposed Listing.pdf
Outcome

The Board of Directors of Berjaya Corporation Berhad ("the Company") is pleased to announce that the resolution tabled at the Company's Extraordinary General Meeting held on 6 October 2022 was duly passed by poll.

The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely, Commercial Quest Sdn Bhd. The result of the poll is set out below.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED LISTING OF SINGAPORE INSTITUTE OF ADVANCED MEDICINE HOLDINGS PTE LTD ON THE CATALIST BOARD OF THE SINGAPORE STOCK EXCHANGE SECURITIES TRADING LIMITED ("PROPOSED LISTING")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,004 58
No. of Shares 2,148,220,212 217,177
% of Voted Shares 99.9899 0.0101
Result Accepted

Remark
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