[AFUJIYA] EGM on 27-Dec-2024

Stock
[AFUJIYA]: ABM FUJIYA BERHAD
Announcement Date
09-Dec-2024
Reference No.
GMA-09122024-00006
Corporate Action ID
MY241209MEET0006
Type
EGM
Date & Time
27-Dec-2024 15:00
Depositor Date
19-Dec-2024
Venue
Lot 859, Section 66, Lorong Pangkalan, Off Jalan Pangkalan, Pending Industrial Estate, 93450 Kuching, Sarawak,
Description
Notice of Extraordinary General Meeting of ABM Fujiya Berhad
ABM Notice of EGM and Proxy Form.pdf
Outcome

The Board of Directors of ABM FUJIYA BERHAD are pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 9 December, 2024 were duly passed by way of poll at the EGM held on Friday, 27 December, 2024.

The results were validated by Commercial Quest Sdn. Bhd. Registration No. 199401025328 (311007-M), the Independent Scrutineer appointed by the Company.


This announcement is dated 27 December, 2024

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED SHARE SUBSCRIPTION OF 48 MILLION NEW ORDINARY SHARES IN FUYA ENERGY SDN. BHD. ("FESB") ("SUBSCRIPTION SHARES"), REPRESENTING 40% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF FESB, BY JUJIANG POWER TECHNOLOGY CO. LTD. ("JJ") FOR A TOTAL CASH CONSIDERATION OF RM48.0 MILLION ("PROPOSED SHARE SUBSCRIPTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 134,933,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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