[CENGILD] EGM on 23-Mar-2023

Stock
[CENGILD]: CENGILD MEDICAL BERHAD
Announcement Date
07-Mar-2023
Reference No.
GMA-01032023-00005
Corporate Action ID
MY230301MEET0005
Type
EGM
Date & Time
23-Mar-2023 15:00
Depositor Date
16-Mar-2023
Venue
Broadcast venue:,Tricor Business Centre, Manuka 2 & 3, Unit 29.01 Level 29,,Tower A, Vertical Business Suite, Avenue 3, Bangsar South,,No. 8 Jalan Kerinchi, 59200 Kuala Lumpur,MY
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted virtually through live streaming and online remote voting via the Remote Participation and Voting Facilities.
Cengild - EGM - Notice_Proxy Form_Administrative Guide_Notification to Shareholders.pdf
Outcome

The Board of Directors of Cengild Medical Berhad("the Company") is pleased to announce that the resolutionas set out in the Notice of the ExtraordinaryGeneral Meeting dated 8March 2023was passed by the shareholders of the Company. The result of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn. Bhd. is attached herein.

Voting Results

1. Ordinary Resolution

Description 
Proposed Special Issue of Up To 118,000,000 New Ordinary Shares in Cengild Medical ("Shares") ("Special Issue Shares") To Bumiputera Investors to Be Identified And/Or Approved by The Ministry of International Trade and Industry ("Proposed Special Issue") And Waiver of Pre-Emptive Rights Over New Shares or Other Convertible Securities in Cengild Medical Under Section 85(1) of the Companies Act 2016 Read Together with Clause 12(3)(a) of the Constitution of Cengild Medical
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 6
No. of Shares 251,928,239 239,001
% of Voted Shares 99.9052 0.0948
Result Accepted

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