[FPGROUP] EGM on 27-Mar-2024

Stock
[FPGROUP]: FOUNDPAC GROUP BERHAD
Announcement Date
08-Mar-2024
Reference No.
GMA-06032024-00003
Corporate Action ID
MY240306MEET0003
Type
EGM
Date & Time
27-Mar-2024 09:00
Depositor Date
19-Mar-2024
Venue
Wembly Room 10, Level 9 The Wembly, A St Giles Hotel, Penang 183, Jalan Magazine, 10300 Penang
Description
FOUNDPAC GROUP BERHAD ("FOUNDPAC") - EXTRAORDINARY GENERAL MEETING
Foundpac EGM2024-Notice.pdf
Outcome

EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON 27 MARCH 2024 (“the EGM”)

On behalf of the Board of Directors of FoundPac Group Berhad (the “Company” or “FPGROUP”), we wish to inform that Commercial Quest Sdn Bhd was appointed by FPGROUP as scrutineer to validate the votes casted at the EGM. The poll-voting results of the EGM are as follows.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED ACQUISITION BY FOUNDPAC SDN BHD (FPSB OR PURCHASER), A WHOLLY-OWNED SUBSIDIARY OF FOUNDPAC, OF A LEASEHOLD INDUSTRIAL LAND HELD UNDER TITLE NO. PAJAKAN NEGERI (PN) 2759, LOT 5728, MUKIM 12, DISTRICT OF BARAT DAYA, STATE OF PULAU PINANG TOGETHER WITH A SINGLE STOREY DETACHED FACTORY CUM DOUBLE STOREY OFFICE BUILDING ERECTED THEREON (SUBJECT PROPERTY) FROM BLUEMETAL SDN BHD (BMSB) FOR A TOTAL CASH CONSIDERATION OF RM41.88 MILLION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 266,216,240 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-24

Insider

FOUNDPAC GROUP BERHAD buyback 200,000 shares from 0.345 to 0.345 on 16-Apr-2024.

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