[CYBERE] General Meeting on 27-Feb-2024

Stock
[CYBERE]: CYBERJAYA EDUCATION GROUP BERHAD
Announcement Date
02-Feb-2024
Reference No.
GMA-31012024-00003
Corporate Action ID
MY240131MEET0003
Type
General Meeting
Date & Time
27-Feb-2024 12:30
Depositor Date
20-Feb-2024
Venue
Grand Hall, Level 4 Academic Block, University of Cyberjaya Campus Persiaran Bestari, Cyber 11, 63000 Cyberjaya Selangor Darul Ehsan
Description
Cyberjaya Education Group Berhad (formerly known as Minda Global Berhad) ("Cyber" or the "Company") - Notice of Extraordinary General Meeting ("EGM")
Cyberjaya Education Group Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of Cyberjaya Education Group Berhad (formerly known as Minda Global Berhad) (“Cyber” or "the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 5 February 2024 was duly passed by the shareholders of the Company at the EGM held today, 27 February 2024.

The resolution was voted by way of poll and the result of the poll was validated by U Search Management Services, the Independent Scrutineer appointed by the Company.

Details of the resultof the poll onthe resolutionisset out below.

This announcement is dated 27 February 2024.

Voting Results

1. Special Resolution

Description 
PROPOSED CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN CYBER ("CYBER SHARE(S)" OR "SHARE(S)") INTO 1 CYBER SHARE ("CONSOLIDATED SHARE(S)") ("PROPOSED SHARE CONSOLIDATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 1,123,226,579 200
% of Voted Shares 100.0000 0.0000
Result Accepted

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