[PASUKGB] EGM on 31-Mar-2023

Stock
[PASUKGB]: PASUKHAS GROUP BERHAD
Announcement Date
08-Mar-2023
Reference No.
GMA-08032023-00001
Corporate Action ID
MY230308MEET0001
Type
EGM
Date & Time
31-Mar-2023 11:00
Depositor Date
24-Mar-2023
Venue
Broadcast Venue at Lot 4.1, 4th Floor,Menara Lien Hoe, No. 8, Persiaran Tropicana,Tropicana Golf & Country Resort,47410 Petaling Jaya, Selangor Darul Ehsan,MY
Description
Pasukhas Group Berhad Extraordinary General Meeting
Pasukhas - Notice of EGM.pdf
Outcome

The Board of Directors ofPasukhas Group Berhad wishes to announce that the resolutionset out in the Notice of ExtraordinaryGeneral Meeting (EGM) dated 9March2023wasduly passed at the EGM held on 31 March 2023.

The resultof voting on the said resolutionby poll as set out below wasverified by the Independent Scrutineer, SharePolls Sdn. Bhd.

Thisannouncement is dated 31 March 2023.

Voting Results

1. Special Resolution

Description 
Proposed Consolidation of every 10 existing ordinary shares In Pasukhas ("Pasukhas Shares" or "Shares") into 1 Pasukhas Share ("Consolidated Share") ("Proposed Share Consolidation")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 4
No. of Shares 442,848,772 5,803,010
% of Voted Shares 98.7066 1.2934
Result Accepted

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