[PNEPCB] EGM on 30-Dec-2024

Stock
[PNEPCB]: PNE PCB BHD
Announcement Date
12-Dec-2024
Reference No.
GMA-12122024-00012
Corporate Action ID
MY241212MEET0011
Type
EGM
Date & Time
30-Dec-2024 13:00
Depositor Date
20-Dec-2024
Venue
Online meeting platform at https://rebrand.ly/PNE-EGM provided by InsHub Sdn. Bhd. from the Main Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
Description
PNE PCB Berhad ("PNE" or "the Company") - Notice of Extraordinary General Meeting ("EGM")
PNE PCB Berhad - Notice of EGM and Admin Notes.pdf
Outcome

The Board of Directors of PNE PCB Berhad ("PNE" or "the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 13 December 2024 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by SharePolls Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 30 December 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed disposal of a double storey detached factory annexed with a double storey office building with a mezzanine floor held under title no. HS(D) 177877, Lot No. PTD 53701, Mukim of Tebrau, District of Johor Bahru, Johor by PNE to Handal Indah Sdn. Bhd. for a cash consideration of RM24.0 million ("Proposed Disposal")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 2
No. of Shares 224,804,980 300
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment