Public Bank (PBB) wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting (EGM) dated 13November 2024 was duly passed by the shareholders at the PBB EGM held virtually today, Thursday, 28 November 2024.
The resolution was voted by poll via Remote Participation and Voting facilities and the result of the poll was validated by Messrs. Deloitte Risk Advisory Sdn Bhd, the Independent Scrutineers appointed by PBB. Please refer to the attachment.
This announcement is dated 28 November 2024.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Acquisition by Public Bank Bhd ("PBB") of 175,896,000 Ordinary Shares in LPI Capital Bhd ("LPI") ("LPI Share(s)"), representing 44.15% Equity Interest in LPI from the Estate of the late Tan Sri Dato Sri Dr. Teh Hong Piow and Consolidated Teh Holdings Sdn Bhd, for a Total Cash Consideration of RM1.72 billion ("Proposed Acquisition") and the Resultant Proposed Mandatory General Offer to Acquire All the Remaining LPI Shares Not Already Held by PBB after the Proposed Acquisition |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1,844 | 158 |
No. of Shares | 9,141,089,688 | 41,729,745 |
% of Voted Shares | 99.5456 | 0.4544 |
Result | Accepted | |
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