[NHB] EGM on 26-Sep-2024

Stock
[NHB]: NUENERGY HOLDINGS BERHAD
Announcement Date
03-Sep-2024
Reference No.
GMA-02092024-00002
Corporate Action ID
MY240902MEET0002
Type
EGM
Date & Time
26-Sep-2024 15:30
Depositor Date
20-Sep-2024
Venue
Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Meeting Platform via https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting facilities
Description
ILB Group Berhad - Notice of Extraordinary General Meeting and Administrative Guide
ILB - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of IILB GroupBerhad ("ILB" or "the Company") is pleased to announce that Ordinary Resolution 1, Ordinary Resolution 2 and Special Resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of ILB dated 4 September 2024 were duly passed by way of poll at the EGM of ILB which was conducted fully virtual at the Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor on Thursday, 26 September2024 at 3.30 p.m.

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

The details of the poll results are set out below.

This announcement is dated 26 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED ACQUISITION BY IL ENERGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ILB GROUP BERHAD, OF 100% EQUITY INTEREST IN ARMANI SINAR SDN BHD FOR A PURCHASE CONSIDERATION OF RM30,000,000 IN CASH
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 426 79
No. of Shares 104,811,138 22,165,875
% of Voted Shares 82.5434 17.4566
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED ACQUISITION BY IL ENERGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ILB GROUP BERHAD, OF SOLAR ASSETS OF ARMANI ENERGY SDN BHD FOR A PURCHASE CONSIDERATION OF RM68,000,000 IN CASH
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 414 83
No. of Shares 104,806,438 22,166,065
% of Voted Shares 82.5426 17.4574
Result Accepted

3. Special Resolution

Description 
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "ILB GROUP BERHAD" TO "NUENERGY HOLDINGS BERHAD"
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 408 87
No. of Shares 104,805,151 22,167,350
% of Voted Shares 82.5416 17.4584
Result Accepted

Remark
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