[PUC] EGM on 26-Jun-2023

Stock
[PUC]: PUC BERHAD
Announcement Date
08-Jun-2023
Reference No.
GMA-08062023-00006
Corporate Action ID
MY230608MEET0006
Type
EGM
Date & Time
26-Jun-2023 15:30
Depositor Date
19-Jun-2023
Venue
Broadcast Venue, Boardroom of PUC Berhad at Unit C-2-01, Level 2,,Capital 3, Oasis Square, No.2, Jalan PJU 1A/7A,,Ara Damansara, PJU 1A, 47301, Petaling Jaya, Selangor,MY
Description
Notice of Extraordinary General Meeting ("EGM") (The EGM will be conducted on virtual basis and entirely via remote participation and voting)
PUC EGM Notice 9 June 2023 and Admin Notes.pdf
Outcome

The Board of Directors of PUC Berhad (the "Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 9 June 2023 was duly passed by way of poll at the EGM held on 26 June 2023.

The result of the poll which was verified by Cygnus Technology Solutions Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below.

This announcement is dated 26 June 2023.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 546,412,000 NEW ORDINARY SHARES IN PUC, REPRESENTING APPROXIMATELY 30% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF PUC, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER (PROPOSED PRIVATE PLACEMENT)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 15
No. of Shares 746,531,443 147,098
% of Voted Shares 99.9803 0.0197
Result Accepted

Remark
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