[PLB] EGM on 21-Jan-2025

Stock
[PLB]: PLB ENGINEERING BHD
Announcement Date
19-Dec-2024
Reference No.
GMA-18122024-00002
Corporate Action ID
MY241218MEET0002
Type
EGM
Date & Time
21-Jan-2025 15:30
Depositor Date
10-Jan-2025
Venue
PLB Engineering Berhad 3rd Floor, Training Room 1320, Jalan Baru, Taman Chai Leng 13700 Prai, Pulau Pinang
Description
Extraordinary General Meeting
PLB Engineering Berhad - Notice of Extraordinary General Meeting.pdf
Outcome

PLB Engineering Berhad ("PLB" or “the Company”) is pleased to announce that the resolutionas set out in theNotice of the ExtraordinaryGeneral Meeting (“EGM”) dated 20December 2024were voted on poll at the EGM of the Company held on 21 January 2025.

The results of the poll were verified by Symphony Corporate Services Sdn Bhd,the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

This announcement is dated 21 January 2025.

Voting Results

1. ORDINARY RESOLUTION

Description 
Proposed Disposal of 60% Equity Interest in PLB Green Solar Sdn Bhd by PLB Terang Sdn Bhd, a 85.71% owned subsidiary of PLB Engineering Berhad for a disposal consideration of RM19.8 million
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 74,033,322 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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