[MUDAJYA] EGM on 20-Oct-2022

Stock
[MUDAJYA]: MUDAJAYA GROUP BHD
Announcement Date
30-Sep-2022
Reference No.
GMA-30092022-00004
Corporate Action ID
MY220930MEET0004
Type
EGM
Date & Time
20-Oct-2022 14:30
Depositor Date
12-Oct-2022
Venue
Broadcast Venue:,Level 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3,Mutiara Damansara, 47810 Petaling Jaya,Selangor Darul Ehsan,MY
Description
Notice of Extraordinary General Meeting ("EGM") of Mudajaya Group Berhad The EGM will be held virtually through live streaming from the Broadcast Venue and online remote voting via Remote Participation and Electronic Voting facilities.
MGB-EGM Notice_Admin Guide_Proxy Form_Request Form.pdf
Outcome

The Board of Directors of Mudajaya Group Berhad(“the Company")wishes to announce thatthe ordinary resolutiontabled at the Company’s Extraordinary General Meeting held today wasduly approved by the shareholders.

The ordinary resolutionwasvoted by poll and the results of the poll werevalidated by SKY CorporateServicesSdnBhd(the Independent Scrutineer appointed by the Company)as per attachment and are set out below.

This announcement is dated 20 October 2022.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisition by Xelmont Limited, an indirect wholly-owned subsidiary of Mudajaya Group Berhad, of the entire equity interest in Real Jade Limited for an indicative purchase consideration of HKD400,000,000 (equivalent to RM224,320,000) to be satisfied entirely via cash
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 26
No. of Shares 783,373,099 92,659
% of Voted Shares 99.9882 0.0118
Result Accepted

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