[KUB] EGM on 28-Feb-2024

Stock
[KUB]: KUB MALAYSIA BHD
Announcement Date
06-Feb-2024
Reference No.
GMA-06022024-00002
Corporate Action ID
MY240206MEET0002
Type
EGM
Date & Time
28-Feb-2024 10:00
Depositor Date
21-Feb-2024
Venue
BOARD ROOM, KUB MALAYSIA BERHAD SUITE A-22-1, HAMPSHIRE PLACE OFFICE 157 HAMPSHIRE, NO. 1 JALAN MAYANG SARI 50450 KUALA LUMPUR
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF KUB MALAYSIA BERHAD ("THE COMPANY") The EGM of the Company will be held virtually through live streaming and online remote voting.
KUB - EGM 2024.BURSA.pdf
Outcome

KUB Malaysia Berhad ('the Company' or 'KUB')is pleased to announce that the resolutions set out in the Notice of the ExtraordinaryGeneral Meeting ('EGM') of the Company dated 6 February 2024 wasduly passed at the EGM of the Company held on Wednesday, 28 February 2024 at 10.00 a.m.

The resolutions was approved by way of poll and the resultof thepoll wasvalidated by Al Jafree Salihin Kuzaimi PLT, the Independent Scrutineer appointed by the Company.

The details of the poll result isset out below.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ACQUISITION AND PROPOSED DIVERSIFICATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 270 86
No. of Shares 125,925,154 275,705
% of Voted Shares 99.7815 0.2185
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED CCB MGO
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 271 85
No. of Shares 125,925,147 275,712
% of Voted Shares 99.7815 0.2185
Result Accepted

3. SPECIAL RESOLUTION

Description 
PROPOSED AMENDMENTS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 270 85
No. of Shares 125,925,067 274,297
% of Voted Shares 99.7826 0.2174
Result Accepted

Remark
-
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