[CYPARK] EGM on 27-Dec-2022

Stock
[CYPARK]: CYPARK RESOURCES BERHAD
Announcement Date
08-Dec-2022
Reference No.
GMA-08122022-00006
Corporate Action ID
MY221208MEET0006
Type
EGM
Date & Time
27-Dec-2022 15:30
Depositor Date
19-Dec-2022
Venue
Meeting Room of Securities Services (Holdings) Sdn. Bhd.,,Level 7, Menara Milenium,,Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights,,50490 Kuala Lumpur, Wilayah Persekutuan,MY
Description
Extraordinary General Meeting The Extraordinary General Meeting of the Company will be held on a virtual basis via remote participation and voting through live stream and online voting.
CRB-Notice of Extraordinary General Meeting.pdf
Outcome
The Board of Directors of Cypark Resources Berhad ("the Company") wishes to announce that the sole resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 9 December 2022 was passed by the shareholders of the Company at the EGM held today. The sole resolution tabled was voted by poll and the result of the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 27 December 2022.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED PLACEMENT OF UP TO 178,937,922 NEW ORDINARY SHARES IN CYPARK RESOURCES BERHAD ("CRB") REPRESENTING UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF CRB
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 139 41
No. of Shares 284,695,314 3,314,124
% of Voted Shares 98.8493 1.1507
Result Accepted

Remark
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2024-05-10

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