[KANGER] EGM on 26-Mar-2024

Stock
[KANGER]: KANGER INTERNATIONAL BERHAD
Announcement Date
05-Mar-2024
Reference No.
GMA-05032024-00001
Corporate Action ID
MY240305MEET0001
Type
EGM
Date & Time
26-Mar-2024 11:00
Depositor Date
19-Mar-2024
Venue
Broadcast Venue at Registered Office of No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL),
Description
KANGER INTERNATIONAL BERHAD ("KANGER") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") The EGM of KANGER will be held and conducted on a virtual basis through live streaming and online remote participation and voting.
Kanger - Notice of EGM and Administrative Guide.pdf
Outcome

Kanger International Berhad ("Kanger" or the "Company") wishes to announce that all theresolutionas set out in the Notice of ExtraordinaryGeneral Meeting("EGM") dated 6 March 2024were duly passed by the shareholders by way of poll at the EGM of the Company held today.

The voting in respect of the resolutionwas carried out by way of a poll and the results werevalidated by SharePollsSdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said results areset out below.

This announcement is dated 26 March 2024.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 180,306,505 NEW ORDINARY SHARES IN KANGER, REPRESENTING APPROXIMATELY 20% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 7
No. of Shares 107,658,722 16,272
% of Voted Shares 99.9849 0.0151
Result Accepted

Remark
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2024-04-28

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