[MAGNA] EGM on 16-Apr-2024

Stock
[MAGNA]: MAGNA PRIMA BHD
Announcement Date
26-Mar-2024
Reference No.
GMA-26032024-00003
Corporate Action ID
MY240326MEET0003
Type
EGM
Date & Time
16-Apr-2024 11:00
Depositor Date
05-Apr-2024
Venue
Ideal Convention Centre - IDCC Shah Alam Level 7, Jalan Pahat L 15/L, Seksyen 15 40200 Shah Alam Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
Magna - Notice of EGM.pdf
Outcome

The Board of Directors of Magna Prima Berhad ("MPB" or "the Company")is pleased to announce thatthe ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 27 March 2024 was duly passed at the EGM of the Company held on today, 16 April 2024.

The resultof the poll was validated by Zhonghui Anda Malaysia, the Independent Scrutineer appointed by the Company.

This announcement is dated 16 April 2024.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED JOINT DEVELOPMENT BETWEEN TWINICON (M) SDN BHD ("TWINICON"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND GOLDEN RAINBOW VIEW SDN BHD ("GOLDEN RAINBOW") FOR THE DEVELOPMENT OF FIVE PARCELS OF ADJOINING FREEHOLD LAND HELD UNDER GERAN 4628 TO 4632, LOT 124 TO LOT 128, SEKSYEN 44, CITY AND DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR ("PROPOSED JOINT DEVELOPMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 194,113,884 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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