[NESTLE] EGM on 26-Apr-2023

Stock
[NESTLE]: NESTLE (M) BHD
Announcement Date
23-Mar-2023
Reference No.
GMA-21032023-00006
Corporate Action ID
MY230321MEET0006
Type
EGM
Date & Time
26-Apr-2023 00:30
Depositor Date
18-Apr-2023
Venue
Broadcast Venue:,Level 22, 1 Powerhouse,No. 1, Persiaran Bandar Utama, Bandar Utama,47800 Petaling Jaya, Selangor Darul Ehsan,MY
Description
Notice of the Extraordinary General Meeting of Nestlé (Malaysia) Berhad. This meeting will be conducted on a virtual basis through live streaming from the Broadcast Venue and Remote Participation and Electronic Voting Facilities.
Notice of Extraordinary General Meeting 2023.pdf
Outcome

The Board of Directors of Nestlé (Malaysia) Berhad ("the Company"), is pleased to announce that the Ordinary Resolutionas set out in the Notice of Extraordinary General Meeting("EGM") of the Company dated 24 March 2023wasduly passed by the non-interested shareholders of the Company at the EGM held on virtual basis earlier today, 26 April 2023.

The voting in respect of the resolution wasvoted by poll and the resultof the poll wasvalidated by KPMG Management & Risk Consulting Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for details of the poll results.

This announcement is dated 26 April 2023.

Voting Results

1. ORDINARY RESOLUTION

Description 
Proposed Acquisition of 100% Equity Interest in Wyeth Nutrition (Malaysia) Sdn. Bhd. by Nestlé Products Sdn. Bhd., a wholly-owned subsidiary of Nestlé (Malaysia) Berhad, from Wyeth (Hong Kong) Holding Company Limited, for a cash consideration of RM165.0 million.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,067 49
No. of Shares 22,184,856 20,523,609
% of Voted Shares 51.9449 48.0551
Result Accepted

Remark
-
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