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 |
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1. ORDINARY RESOLUTION |
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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 |
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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 | |