The Board of Directors of Central Global Berhad ('the Company') wishes to announce that the resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 4 September 2023was duly passed by way of poll via remote participation and electronic voting at the EGM of the Company held today. The resultof the poll wasvalidated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 19 September 2023.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Acquisition by CIC Construction Sdn. Bhd., a Wholly-owned Subsidiary of Central Global Berhad ("CGB"), of 600,030 Ordinary Shares in RYRT International Sdn. Bhd. ("RYRT International"), Equivalent to the Remaining 30% Equity Interest in RYRT International From RYRT Holdings Sdn. Bhd. for a Purchase Consideration of RM13.26 Million to Be Wholly Satisfied via Issuance of 10,200,000 New Ordinary Shares in CGB (Consideration Share(s)) at an Issue Price of RM1.30 Per Consideration Share ("Proposed Acquisition") and the Material Variation to the First SPA and PGA (as Defined Herein) as well as the Waiver of Pre-emptive Rights Over New Shares or Other Convertible Securities in CGB Under Section 85(1) of the Companies Act 2016 Read Together With Clause 8(a) of the Constitution of CGB |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 115 | 19 |
No. of Shares | 73,110,790 | 517 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
2024-11-22
ktlim76
CGB EGM on virtual basis. As shareholder, how to join it?
2023-09-08 11:08