[SKBSHUT] General Meeting on 14-Apr-2023

Stock
[SKBSHUT]: SKB SHUTTERS CORPORATION BHD
Announcement Date
29-Mar-2023
Reference No.
GMA-28032023-00006
Corporate Action ID
MY230328MEET0006
Type
General Meeting
Date & Time
14-Apr-2023 14:00
Depositor Date
07-Apr-2023
Venue
The Olive, Level 6,,Olive Tree Hotel Penang,,76, Jalan Mahsuri, Bandar Sunway Tunas,,11950 Bayan Lepas, Penang,,MY
Description
Extraordinary General Meeting
SKB 20230329 - EGM AD - 3 col 9.6x24 cm FA.pdf
Outcome

The Board of Directors of SKB SHUTTERS CORPORATION BERHAD (“SKB”) is pleased to announce that the ordinary resolutionput to theExtraordinary General Meeting ("EGM") of the Company held today, 14 April 2023was duly passed by way of poll.

The results of the poll were duly verified by the independent scrutineer, Value Creator Consultancy.

Please refer to the attachment for the poll results.

This announcement is dated 14 April 2023.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED ACQUISITION OF LAND BY SKB SHUTTERS MANUFACTURING SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SKB SHUTTERS CORPORATION BERHAD, FROM PARAGON PINNACLE SDN. BHD.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 75,581,121 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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