The Board of Directors of DutaLand Berhad ("the Company") wishes to announce thattheresolutionas set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 March 2018, was duly passedby way of electronic poll voting atthe EGMof the Company held today.
The result of the poll, as appended below, was validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineers appointed by the Company:
Special Resolution |
Vote for |
Vote against |
Total |
|||
No. of shares |
% |
No. of shares |
% |
No. of shares |
% |
|
Proposed disposal by Pertama Land & Development Sdn Bhd of the plantation assets in Sandakan, Sabah, to Boustead Rimba Nilai Sdn Bhd for a total cash consideration of RM750,000,000. |
549,143,954 |
99.9995 |
2,500 |
0.0005 |
549,146,454 |
100.00 |
This announcement is dated 19 April 2018.