[KGB] EGM on 23-Oct-2024

Stock
[KGB]: KELINGTON GROUP BERHAD
Announcement Date
07-Oct-2024
Reference No.
GMA-04102024-00001
Corporate Action ID
MY241004MEET0001
Type
EGM
Date & Time
23-Oct-2024 10:00
Depositor Date
14-Oct-2024
Venue
Broadcast Venue Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, 50470 Kuala Lumpur,
Description
Extraordinary General Meeting
Notice of EGM and Administrative Guide.pdf
Outcome
The Board of Directors of Kelington Group Berhad ("Company") is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 8 October 2024 was duly passed as Ordinary Resolution at the EGM of the Company held on Wednesday, 23 October 2024 at 10:00 a.m. 

The resolution was voted by poll and the results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

This announcement is dated 23 October 2024.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED ACQUISITION OF THE REMAINING 9.29% EQUITY INTEREST IN ACE GASES SDN BHD FOR A PURCHASE CONSIDERATION OF RM35,692,893 TO BE SATISFIED VIA A COMBINATION OF RM10,079,482 IN CASH AND RM25,613,411 VIA THE ISSUANCE OF 7,590,958 NEW ORDINARY SHARES IN KGB ("KGB SHARE(S)" OR "SHARE(S)") ("CONSIDERATION SHARE(S)") AT AN ISSUE PRICE OF RM3.3742 PER SHARE ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 197 7
No. of Shares 305,826,047 425,010
% of Voted Shares 99.8612 0.1388
Result Accepted

Remark
-
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