[BJCORP] EGM on 30-Nov-2023
Announcement Date
10-Nov-2023
Reference No.
GMA-10112023-00006
Corporate Action ID
MY231110MEET0006
Type
EGM
Date & Time
30-Nov-2023 10:00
Depositor Date
23-Nov-2023
Venue
Broadcast Venue: Manhattan V, Level 14
Berjaya Times Square Hotel Kuala Lumpur
No. 1 Jalan Imbi
55100 Kuala Lumpur
Description
Notice of Extraordinary General Meeting ("EGM") of Berjaya Corporation Berhad ("BCorporation" or the "Company"). The EGM of the Company will be conducted on a virtual basis and entirely via Remote Participation and Voting facilities.
BCorp-Notice of EGM and Admin Guide.pdf
BCorp-Notice of EGM and Admin Guide.pdf
Outcome
The Board of Directors of Berjaya Corporation Berhad ("the Company") is pleased to announce that the resolution tabled at the Company's Extraordinary General Meeting held on 30November2023was duly passed by poll.
Voting Results |
||
1. ORDINARY RESOLUTION |
||
| Description |
PROPOSED DISPOSAL BY BERJAYA GROUP BERHAD, A WHOLLY-OWNED SUBSIDIARY OF BERJAYA CORPORATION BERHAD, OF ITS ENTIRE 100% EQUITY INTEREST IN BERJAYA ENVIRO HOLDINGS SDN BHD TO NAZA CORPORATION HOLDINGS SDN BHD FOR A CASH CONSIDERATION OF RM700.00 MILLION |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,184 | 44 |
| No. of Shares | 1,564,415,884 | 496,151 |
| % of Voted Shares | 99.9683 | 0.0317 |
| Result | Accepted | |
Remark
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