[GLOMAC] EGM on 22-Jun-2023

Stock
[GLOMAC]: GLOMAC BHD
Announcement Date
29-May-2023
Reference No.
GMA-26052023-00010
Corporate Action ID
MY230526MEET0008
Type
EGM
Date & Time
22-Jun-2023 14:30
Depositor Date
15-Jun-2023
Venue
Broadcast venue at the Board Room, Glomac Berhad,,Level 15, Menara Glomac,,Glomac Damansara, Jalan Damansara,,60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,MY
Description
Glomac Berhad ("the Company") - Extraordinary General Meeting ("EGM") The EGM of the Company to be held on a virtual basis via remote participation through live streaming and online remote voting.
Glomac Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of Glomac Berhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of Extraordinary General Meeting ("EGM")dated 30 May 2023, wasduly passed by way of poll at the EGM held on 22 June 2023. The results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 22 June 2023.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN GLOMAC BINA SDN. BHD. NOT OWNED BY GLOMAC BERHAD FROM TAN SRI DATO' MOHAMED MANSOR BIN FATEH DIN AND MOHD YASIN LOH BIN ABDULLAH FOR A TOTAL CASH CONSIDERATION OF RM16,252,854
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 162 29
No. of Shares 233,072,659 21,380
% of Voted Shares 99.9908 0.0092
Result Accepted

Remark
-
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