The Board of Directors of Pesona Metro Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice convening the Extraordinary General Meeting ("EGM") dated 19 September2024 were duly passed by way of poll at the EGM of the Company held earlier today.
The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 8 October 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Acquisitions of 510,000 Ordinary Shares in Gaya Kuasa Sdn Bhd, representing 51.0% equity interest in Gaya Kuasa by Pesona Metro Holdings Berhad for a total cash consideration of RM40,800,000, subject to adjustment, to be satisfied wholly via cash. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 5 |
No. of Shares | 17,549,125 | 261 |
% of Voted Shares | 99.9985 | 0.0015 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Diversification of the Existing Principal Activities of Pesona Metro Holdings Berhad and its subsidiaries to include Property Development. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 17,549,225 | 161 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 4 |
No. of Shares | 17,549,225 | 161 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |