[SLVEST] EGM on 30-Aug-2024

Stock
[SLVEST]: SOLARVEST HOLDINGS BERHAD
Announcement Date
09-Aug-2024
Reference No.
GMA-09082024-00001
Corporate Action ID
MY240807MEET0004
Type
EGM
Date & Time
30-Aug-2024 11:00
Depositor Date
23-Aug-2024
Venue
Conference Room (Marvel) L1-01, Pacific 63 @ PJ Centre No. 5, Jalan 13/6, Seksyen 13 46200 Petaling Jaya, Selangor and via online meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702)
Description
Notice of Extraordinary General Meeting (EGM) of Solarvest Holdings Berhad. The EGM will be held on a fully virtual basis through live streaming from the broadcast venue and online remote voting via the RVP facilities.
Solarvest - Notice and Administrative Guide (Amended).pdf
Outcome

The Board of Directors of Solarvest Holdings Berhad ("Solarvest" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of ExtraodinaryGeneral Meeting ("EGM") dated 9 August 2024were duly passed by the shareholders by way of poll voting at the EGM held today. The details of the poll results are set out below.

The results of the poll were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 30August 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed acquisition by Solarvest Energy Sdn Bhd (a wholly-owned subsidiary of Atlantic Blue Sdn Bhd, which in turn is a wholly-owned subsidiary of Solarvest Holdings Berhad) of 4 levels of office space with 200 parking bays and a rooftop retail unit of an ongoing high-rise tower development project identified as Solarvest Tower in Bangsar South, Kuala Lumpur from BK Alliance Sdn Bhd for a total cash consideration of RM48,730,000 ("Proposed Acquisition")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 17
No. of Shares 438,583,030 55,663,178
% of Voted Shares 88.7378 11.2622
Result Accepted

Remark
-
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