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 |
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1. ORDINARY RESOLUTION 1 |
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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 |
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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 |
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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 | |
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