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