On behalf of the Board of Directors of CCK Consolidated Holdings Berhad ("CCK"),Maybank Investment Bank Berhad wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of CCK dated 12 November 2024was duly approved by the shareholders at the EGM of CCK held today.
The results of the poll were validated by Anna Lu & Co., the Independent Scrutineer appointed by CCK.
This announcement is dated 27 November 2024.
Voting Results |
||
1. Ordinary Resolution |
||
Description |
Proposed disposal of 31,772 existing ordinary shares in PT Adilmart ("Adilmart") ("Adilmart Shares"), representing approximately 26.5% equity interest in Adilmart, by CCK to Astrantia Sdn Bhd ("Astrantia") for a cash consideration of RM88.1 million and proposed share subscription of 27,047 new Adilmart Shares, representing approximately 18.4% of the enlarged issued Adilmart Shares, by Astrantia for a total cash consideration of RM75.0 million |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 99 | 0 |
No. of Shares | 422,041,438 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-12-06
2024-11-28
2024-11-27