[PPJACK] General Meeting on 14-Jun-2024

Announcement Date
21-May-2024
Reference No.
GMA-20052024-00020
Corporate Action ID
MY240520MEET0020
Type
General Meeting
Date & Time
14-Jun-2024 15:00
Depositor Date
07-Jun-2024
Venue
Four Points by Sheraton Puchong The Heron (Function Room) Level 2, Puchong Financial Corporate Centre (PFCC) Jalan Puteri 1/2, Bandar Puteri, 47100 Puchong, Selangor Darul Ehsan
Description
PAPPAJACK BERHAD Notice of Extraordinary General Meeting
Pappajack Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of PappajackBerhad ("the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 23 May 2024 was duly passed by way of pollat the EGM of the Company held on 14 June 2024.

The result of the poll was validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for details of the poll results.

This announcement is dated 14 June 2024.

Voting Results


1. SPECIAL RESOLUTION

Description
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED TRANSFER") ("PROPOSED AMENDMENTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 402,143,604 100
% of Voted Shares 99.9999 0.0001
Result Accepted

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