The Board of Directors of Boustead Heavy Industries Corporation Berhad("Company") wishes to announce that all the Ordinary Resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 15 April 2024 were duly passed by the shareholders at the EGM of the Company.
All the Resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 30 April 2024.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED DISPOSAL OF 27,000,001 ORDINARY SHARES IN LUMUT NAVAL SHIPYARD SDN. BHD. (FORMERLY KNOWN AS BOUSTEAD NAVAL SHIPYARD SDN. BHD.) (LUNAS) HELD BY PERSTIM INDUSTRIES SDN. BHD. (PISB), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BHIC, TO OCEAN SUNSHINE BERHAD (OSB) FOR A CASH CONSIDERATION OF RM1.00 AND THE WAIVER OF TRADE RECEIVABLES OWING BY LUNAS TO BHIC AND ITS RELEVANT SUBSIDIARIES OF THE AMOUNT OF APPROXIMATELY RM334.73 MILLION PURSUANT TO THE PROPOSED ITRSA (PROPOSED DISPOSAL) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 227 | 87 |
No. of Shares | 35,796,209 | 26,387 |
% of Voted Shares | 99.9263 | 0.0737 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED INTERCOMPANY TRADE RECEIVABLES SETTLEMENT AGREEMENT (ITRSA) (PROPOSED ITRSA) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 226 | 88 |
No. of Shares | 35,796,299 | 26,297 |
% of Voted Shares | 99.9266 | 0.0734 |
Result | Accepted | |