[CCK] EGM on 27-Nov-2024

Stock
[CCK]: CCK CONSOLIDATED HOLDINGS BHD
Announcement Date
11-Nov-2024
Reference No.
GMA-11112024-00008
Corporate Action ID
MY241111MEET0008
Type
EGM
Date & Time
27-Nov-2024 11:00
Depositor Date
20-Nov-2024
Venue
CCK's Conference Room at Lot 999, Section 66 Jalan Keluli, Bintawa Industrial Estate 93450 Kuching, Sarawak
Description
Notice of Extraordinary General Meeting of CCK Consolidated Holdings Berhad ("CCK")
CCK Consolidated Holdings Berhad - Notice of EGM.pdf
Outcome

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

Remark
-
Market Buzz

2024-12-26

Entitlement

CCK CONSOLIDATED HOLDINGS BHD declared Special Dividend - RM 0.0500, the Ex Date on 09-Jan-2025.

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