[TROP] EGM on 23-Jun-2023

Announcement Date
Reference No.
Corporate Action ID
Date & Time
23-Jun-2023 00:00
Depositor Date
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TROPICANA CORPORATION BERHAD ("COMPANY") Notice of the Extraordinary General Meeting ("EGM") of the Company. The EGM of the Company will be held on a fully virtual basis through live streaming via Remote Participation and Voting.
TCB - Notice of Extraordinary General Meeting.pdf

The Board of Directors of Tropicana Corporation Berhad ("the Company") is pleased to announce that at its Extraordinary General Meeting ("EGM") held on 23 June 2023, the shareholders of the Company had approved the resolutionset out in the Notice of EGM dated 8 June 2023.

The resolutionwasvoted by poll and the resultof the poll wasvalidated by Commercial QuestSdn Bhd, the Independent Scruitneer appointed by the Company isset out below.

Voting Results

1. Ordinary Resolution

Proposed Capitalisation of the advances amounting to RM180,000,000 owing to a Director of Tropicana Corporation Berhad ("TCB" or the "Company"), namely Tan Sri Dato' Tan Chee Sing ("TSDT") through the issuance of 137,677,833 new ordinary shares in TCB ("Shares" or "TCB Shares") at an issue price of RM1.3074 per share to a company wholly owned by TSDT, namely T Shares 1 Sdn Bhd ("Proposed Capitalisation")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 28
No. of Shares 51,038,521 24,474
% of Voted Shares 99.9521 0.0479
Result Accepted

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