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 |
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1. ORDINARY RESOLUTION |
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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") |
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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 | |