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 |
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1. Ordinary Resolution |
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Description |
Proposed Variation and Extension of Timeframe for the Utilisation of Proceeds |
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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 | |
2024-10-09
2024-10-09