[KPS] EGM on 06-Mar-2024

Stock
[KPS]: KUMPULAN PERANGSANG SELANGOR
Announcement Date
15-Feb-2024
Reference No.
GMA-08022024-00002
Corporate Action ID
MY240208MEET0002
Type
EGM
Date & Time
06-Mar-2024 10:00
Depositor Date
28-Feb-2024
Venue
KPS BERHAD CORPORATE OFFICE 17TH FLOOR, PLAZA PERANGSANG PERSIARAN PERBANDARAN 40000 SHAH ALAM
Description
Notice of Extraordinary General Meeting - Please refer to attachment below.
KPS EGM Notice_Advertisement.pdf
Outcome

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

1. ORDINARY RESOLUTION

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
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

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