[REX] EGM on 10-Jul-2024

Announcement Date
24-Jun-2024
Reference No.
GMA-24062024-00003
Corporate Action ID
MY240624MEET0003
Type
EGM
Date & Time
10-Jul-2024 10:00
Depositor Date
03-Jul-2024
Venue
Ballroom V, Main Wing, Tropicana Golf & Country Resort, Jalan Tropicana, 47410 Petaling Jaya, Selangor
Description
Notice of the Extraordinary General Meeting ("EGM")
REX - Notice of EGM.pdf
Outcome
The Board of Directors of Rex Industry Berhad (“the Company”) wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 25 June 2024 was duly passed as Ordinary Resolution by way of a poll at the EGM of the Company.

The result of the poll which was validated by the representative from Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company, is set out below.

This announcement is dated 10 July 2024.

Voting Results


1. Ordinary Resolution

Description
PROPOSED DISPOSAL BY REX CANNING CO SDN BHD, A 
WHOLLY-OWNED SUBSIDIARY OF REX, OF THE FOLLOWING:-
 
(I) ALL THAT PIECE OF LAND AND HEREDITAMENTS MEASURING 24,377 
SQUARE METRES HELD UNDER NO. HAKMILIK PN 6849, LOT 3826, 
MUKIM 13, DAERAH SEBERANG PERAI TENGAH, NEGERI PULAU PINANG 
TOGETHER WITH BEVERAGES & CANNING FACTORIES, WAREHOUSES 
AND A 3-STOREY OFFICE BLOCK ERECTED THEREON BEARING THE 
ADDRESS PLOT 125, JLN PERINDUSTRIAN BUKIT MINYAK 5, TMN 
PERINDUSTRIAN BUKIT MINYAK, 14100 SIMPANG AMPAT, SEBERANG 
PERAI, PULAU PINANG; AND

(II) ALL THAT PIECE OF LAND AND HEREDITAMENTS MEASURING 7,051 
SQUARE METRES HELD UNDER NO. HAKMILIK PN 10414, LOT 7067, 
MUKIM 13, DAERAH SEBERANG PERAI TENGAH, NEGERI PULAU 
PINANG TOGETHER WITH THE BUILDING ERECTED THEREON BEARING 
THE ADDRESS PLOT 126, JLN PERINDUSTRIAN BUKIT MINYAK 5, TMN 
PERINDUSTRIAN BUKIT MINYAK, 14100 SIMPANG AMPAT, SEBERANG 
PERAI, PULAU PINANG

FOR A TOTAL DISPOSAL CONSIDERATION OF RM41.80 MILLION VIA CASH
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 467,085,608 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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