[KANGER] EGM on 27-Nov-2024

Announcement Date
04-Nov-2024
Reference No.
GMA-04112024-00006
Corporate Action ID
MY241104MEET0006
Type
EGM
Date & Time
27-Nov-2024 09:00
Depositor Date
20-Nov-2024
Venue
Online Meeting Platform at www.swsb.com.my at Broadcast Venue at Registered Office of No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur in
Description
KANGER INTERNATIONAL BERHAD ("KANGER") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") The EGM of KANGER will be held and conducted on a virtual basis through live streaming and online remote participation and voting.
Kanger - Notice of EGM and Administrative Guide.pdf
Outcome

Kanger International Berhad ("Kanger" or the "Company") wishes to announce that all theresolutionas set out in the Notice of ExtraordinaryGeneral Meeting("EGM") dated 5 November 2024were duly passed by the shareholders by way of poll at the EGM of the Company held today.

The voting in respect of the resolutionwas carried out by way of a poll and the results werevalidated by SharePollsSdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said results areset out below.

This announcement is dated 27 November 2024

Voting Results


1. ORDINARY RESOLUTION

Description
PROPOSED VARIATION TO THE TERMS OF THE SALE AND PURCHASE AGREEMENT DATED 24 FEBRUARY 2021, ENTERED INTO BETWEEN KANGER VENTURES SDN BHD ("KANGER VENTURES") (A WHOLLY-OWNED SUBSIDIARY OF KANGER) AND ASET KAYAMAS DEVELOPMENT SDN BHD (FORMERLY KNOWN AS ASET KAYAMAS SDN BHD) ("AKDSB" OR THE "DEVELOPER") WHICH WAS NOVATED BY KANGER VENTURES TO KANTARA SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF KANGER) ("KANTARA") VIDE A DEED OF NOVATION DATED 12 AUGUST 2022 ENTERED INTO BETWEEN KANGER VENTURES, AKDSB AND KANTARA FOR THE ACQUISITION OF 126 UNITS OF PROPOSED SERVICED APARTMENTS LOCATED ON THE 30TH TO 45TH FLOORS OF TOWER A, ANTARA, GENTING HIGHLANDS, SITED ON A PIECE OF FREEHOLD LAND HELD UNDER TITLE NO. GRN 45572, LOT 43031, MUKIM AND DISTRICT OF BENTONG, PAHANG DARUL MAKMUR ("PROPOSED  VARIATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 5
No. of Shares 288,873,463 1,201
% of Voted Shares 99.9996 0.0004
Result Accepted

2. SPECIAL RESOLUTION

Description
PROPOSED CAPITAL REDUCTION OF THE ISSUED SHARE CAPITAL OF KANGER PURSUANT TO SECTION 116 OF THE COMPANIES ACT, 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 7
No. of Shares 288,873,405 1,259
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
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