[PESONA] EGM on 08-Oct-2024

Stock
[PESONA]: PESONA METRO HOLDINGS BHD
Announcement Date
18-Sep-2024
Reference No.
GMA-18092024-00005
Corporate Action ID
MY240918MEET0005
Type
EGM
Date & Time
08-Oct-2024 14:30
Depositor Date
30-Sep-2024
Venue
The Vertical, Connexion Conference & Event Centre The Zenith (Level M1), Bangsar South City No. 8, Jalan Kerinchi 59200 Kuala Lumpur
Description
Notice of Extraordinary General Meeting ("EGM")
Pesona Metro - Notice of EGM.pdf
Outcome

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

1. Ordinary Resolution 1

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.
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

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

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

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