The Board of Directors of Classita Holdings Berhad (Formerly known as Caely Holdings Bhd) ("the Company") is pleased to announce that the ordinaryresolutionput to the ExtraordinaryGeneral Meeting of the Company held today, 27March 2023wascarried.
The ordinary resolutionwasvoted upon by poll and the resultof the poll wasvalidated by Messrs. Propoll Solutions Sdn Bhd,the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll result.
This announcement is dated 27 March 2023.
1. Ordinary Resolution
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 965,398,515 NEW ORDINARY SHARES IN CLASSITA ("CLASSITA SHARES" OR "SHARES") ("RIGHTS SHARES") ON THE BASIS OF 5 RIGHTS SHARES FOR EVERY 2 EXISTING SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED, TOGETHER WITH UP TO 579,239,109 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF 3 WARRANTS FOR EVERY 5 RIGHTS SHARES SUBSCRIBED FOR ("PROPOSED RIGHTS ISSUE")
|Shareholder’s Action||For Voting|
|No. of Shareholders||23||20|
|No. of Shares||197,076,594||54,736,980|
|% of Voted Shares||78.2629||21.7371|