[MUDAJYA] EGM on 13-Jun-2024

Announcement Date
16-May-2024
Reference No.
GMA-15052024-00013
Corporate Action ID
MY240515MEET0013
Type
EGM
Date & Time
13-Jun-2024 16:00
Depositor Date
05-Jun-2024
Venue
Broadcast Venue: 12th Floor, Menara Symphony, No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya, Selangor Darul Ehsan Online Meeting Platform: https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd in
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be held virtually at 4:00 p.m. or immediately upon the conclusion or adjournment of 21st AGM, which will be held at the same venue and on the same date at 2:30 p.m., whichever is later.
MGB-EGM Notice_Admin Guide_Proxy Form_Request Form.pdf
Outcome

The Board of Directors of Mudajaya Group Berhad(“the Company”)wishes to announce that all the ordinary resolutionstabled at the Company’s Extraordinary General Meeting held today were duly approved by the shareholders.

All the ordinary resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by SKYCorporate Services Sdn Bhd (the Independent Scrutineer appointed by the Company) as per attachment and are set out below.

This announcement is dated 13 June 2024.

Voting Results


1. Ordinary Resolution 1

Description
Proposed variation to vary the mode of the settlement of the amount owing by Mudajaya Group Berhad ("Mudajaya") to Minyi Holdings Limited of HKD216.76 million (equivalent to RM130.06 million) from wholly in cash, to a combination of cash and the issuance of new ordinary shares in Mudajaya ("Mudajaya Share(s)" or "Share(s)") ("Consideration Share(s)")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 28
No. of Shares 1,361,056,226 158,820
% of Voted Shares 99.9883 0.0117
Result Accepted

2. Ordinary Resolution 2

Description
Proposed renounceable rights issue of up to 531,480,223 New Mudajaya Shares ("Rights Share(s)") on the basis of 1 Rights Share for every 4 existing Shares held, together with up to 531,480,223 free detachable Warrants in Mudajaya ("Warrant(s)") on the basis of 1 Warrant for every 1 Rights Share subscribed for, on an Entitlement Date to be determined and announced later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 29
No. of Shares 1,361,056,212 158,834
% of Voted Shares 99.9883 0.0117
Result Accepted

Remark
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