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.
1. ORDINARY RESOLUTION
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|
|No. of Shareholders||11||0|
|No. of Shares||75,581,121||0|
|% of Voted Shares||100.0000||0.0000|