The Board of Directors of PDZ Holdings Bhd. ("the Company" or "PDZ") is pleased to announce that the resolution as prescribed in the Notice of Postponed Extraordinary General Meeting ("EGM") of the Company dated 14 May 2020 was 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 Cygnus IT Solutions PLT, the independent scrutineer appointed by the Company. Please refer to the attachment for the details of the outcome. This announcement is dated 29 May 2020.
Voting Results |
||
1. Ordinary Resolution |
||
Description |
Proposed Private Placement of up to 204,597,000 new Ordinary Shares in PDZ, representing up to 30% of the Total Number of Issued Shares of PDZ, to Independent Third-Party Investors to be identified later at an issue price to be determined later |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 1 |
No. of Shares | 163,212,229 | 312 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |