[LAGENDA] EGM on 28-Jun-2023

Stock
[LAGENDA]: LAGENDA PROPERTIES BERHAD
Announcement Date
09-Jun-2023
Reference No.
GMA-09062023-00005
Corporate Action ID
MY230609MEET0005
Type
EGM
Date & Time
28-Jun-2023 00:00
Depositor Date
19-Jun-2023
Venue
Fully virtual meeting via online meeting platform at,https://web.vote2u.my,(Domain Registration No with MYNIC: D6A471702),MY
Description
Extraordinary General Meeting
Notice of EGM.pdf
Outcome

The Board of Directors of Lagenda Properties Berhadis pleased to announce that theresolutionas set out in the Notice ofExtraordinaryGeneral Meeting ("EGM") dated12 June 2023wasduly passed at the EGM held earlier today.

The resolutionwasdecided by way of poll voting. The results of the poll was validated byAegis Communication Sdn Bhd, the Independent Scrutineerappointed by the Company.

This announcement is dated28 June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed acquisition by Lagenda Mersing Sdn Bhd (a 70% owned indirect subsidiary of Lagenda Properties Berhad) of 2 parcels of freehold land located in Kelan Kechil, Mukim Senai, Daerah Kulai, Negeri Johor from Seriemas Development Sdn Berhad for a total cash consideration of RM396,358,146.36 ("Proposed Acquisition")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 384,546,778 400
% of Voted Shares 99.9990 0.0001
Result Accepted

Remark
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