[CITAGLB] EGM on 06-Oct-2022

Stock
[CITAGLB]: CITAGLOBAL BERHAD
Announcement Date
20-Sep-2022
Reference No.
GMA-20092022-00005
Corporate Action ID
MY220920MEET0005
Type
EGM
Date & Time
06-Oct-2022 10:00
Depositor Date
29-Sep-2022
Venue
Ballroom 1, Level 1, Sime Darby Convention Centre, 1A,,Jalan Bukit Kiara 1,,60000 Kuala Lumpur,,Wilayah Persekutuan,MY
Description
Citaglobal Berhad (formerly known as WZ Satu Berhad) - Notice of Extraordinary General Meeting
Citagloba - Notice of EGM (06.10.2022).pdf
Outcome

The Board of Directors of Citaglobal Berhad (formerly known as WZ Satu Berhad) ("the Company")is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 21 September 2022were duly passed by the shareholders of the Company at the EGM held today.

Allthe resolutions were voted by way of a poll and the results of the poll were validated by Commercial QuestSdn. Bhd., the independent scrutineer appointed by the Company.

Details of the said results of the poll are set out below.

This announcement is dated 6 October 2022.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Acquisition by Citaglobal Berhad ("Citaglobal") of the entire equity interest in Citaglobal Engineering Services Sdn. Bhd. for a purchase consideration of RM140,000,000, to be satisfied via the issuance of 736,842,105 new ordinary shares in Citaglobal (Citaglobal Share(s)) at an issue price of RM0.19 each
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 9
No. of Shares 362,180,623 12,377
% of Voted Shares 99.9966 0.0034
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Consolidation of every five (5) Citaglobal Shares into one (1) Citaglobal Share
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 11
No. of Shares 557,025,262 12,414
% of Voted Shares 99.9978 0.0022
Result Accepted

Remark
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