On behalf of the Board of Directors of I-Berhad, CIMB Investment Bank Berhad is pleased to announce that all the Ordinary Resolutions as per the Notice of Extraordinary General Meeting (“EGM”) dated 15 June 2015 were duly passed at the EGM held earlier today.
Details of the results of the Ordinary Resolutions tabled at the EGM that were voted on by way of poll are as follows:
Ordinary Resolution |
Vote in Favour |
Vote Against |
Total Votes |
|||
No. of votes |
% |
No. of votes |
% |
No. of votes |
% |
|
Ordinary Resolution 1 – Proposed Variation of the CPN Joint Venture |
13,487,755 |
98.88 |
152,400 |
1.12 |
13,640,155 |
100.00 |
Ordinary Resolution 2 – Proposed Variation of the Arrangement |
13,488,755 |
98.89 |
151,400 |
1.11 |
13,640,155 |
100.00 |
This announcement is dated 29 June 2015.