Kumpulan Perangsang Selangor Berhad (“KPS Berhad” or “Company”) is pleased to announce that the resolutionset out in the Notice of the ExtraordinaryGeneral Meeting ('EGM') of the Company dated 16February2024 wasduly passed at the EGM of the Company held on Wednesday, 6 March 2024 at 10.00 a.m.
Details result of the poll was validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company as set out below.
This announcement is dated 6 March 2024.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED DIVESTMENT BY BOLD APPROACH SDN BHD ("BOLD APPROACH"), A WHOLLY-OWNED SUBSIDIARY OF KUMPULAN PERANGSANG SELANGOR BERHAD, OF ITS 50.00% EQUITY INTEREST IN KAISERKORP CORPORATION SDN BHD ("KAISERKORP") TO AI DREAM (HK) LIMITED ("AI DREAM") FOR A CASH CONSIDERATION |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 173 | 23 |
No. of Shares | 342,492,443 | 9,187 |
% of Voted Shares | 99.9973 | 0.0027 |
Result | Accepted | |