[ENEST] EGM on 15-Jun-2023
Announcement Date
25-May-2023
Reference No.
GMA-24052023-00024
Corporate Action ID
MY230524MEET0022
Type
EGM
Date & Time
15-Jun-2023 11:30
Depositor Date
08-Jun-2023
Venue
Broadcast Venue, Meeting Room,Level 5, Tower 8, Avenue 5, Horizon 2,,Bangsar South City,,59200 Kuala Lumpur,MY
Description
Notice of Extraordinary General Meeting of Enest Group Berhad
ENEST - Notice and Admin Guide of EGM.pdf
ENEST - Notice and Admin Guide of EGM.pdf
Outcome
The Board of Directors of Enest GroupBerhad ("ENEST" or "the Company") is pleased to announce that the ordinaryresolutionas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 26May2023 were duly passed by the shareholders of the Company by way of poll at the EGM.
The results of the poll were validated by Acclime Corporate Services Sdn Bhd, independent scrutineer appointed by the Company.
Details of the poll results are set out in the attachment.
This announcement is dated 15June 2023.
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
Proposed Variation and Extension of Timeframe for the Utilisation of Proceeds |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 257,075,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
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