[CLASSITA] EGM on 08-Jan-2025

Stock
[CLASSITA]: CLASSITA HOLDINGS BERHAD
Announcement Date
23-Dec-2024
Reference No.
GMA-23122024-00002
Corporate Action ID
MY241223MEET0002
Type
EGM
Date & Time
08-Jan-2025 10:00
Depositor Date
31-Dec-2024
Venue
Langkawi Room, Level 2, Main Club House Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur, Wilayah Persekutuan (KL)
Description
Extraordinary General Meeting
Classita_Notice of EGM.pdf
Outcome

The Board of Directors of ClassitaHoldings Berhad("the Company") is pleased to announce that the ordinary resolutionput to the ExtraordinaryGeneral Meeting of the Company held today, 08January2025wascarried.

The ordinary resolutionwasvoted upon by poll and the resultof the poll wasvalidated by Messrs. Propoll Solutions Sdn Bhd,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll result.

This announcement is dated 08 January 2025.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF CLASSITA AND ITS SUBSIDIARIES (“CLASSITA GROUP”) TO INCLUDE THE PROPERTY INVESTMENT AND PROPERTY TRADING BUSINESS (COLLECTIVELY, “PROPERTY BUSINESS”) (“PROPOSED DIVERSIFICATION”)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 4
No. of Shares 679,899,981 301
% of Voted Shares 100.0000 0.0000
Result Accepted

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