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GENERAL MEETINGS: Outcome of Meeting

DEGEM BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 09 Dec 2019
Time 10:30 AM

Venue(s)
RG Dining, Level R, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of DeGem Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 15 November 2019 was duly passed by the disinterested shareholders of the Company by way of poll at the EGM of the Company. The results of the poll were validated by Nurathira Farhanah binti Zainalabidin Sebli of Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the details of the outcome. 

The application to the High Court to seek confirmation for the reduction of share capital under Section 116 of the Companies Act, 2016 will be made in due course.

This announcement is dated 9 December 2019.

 


Voting Results


1. SPECIAL RESOLUTION

Description
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF DEGEM BERHAD (DEGEM OR COMPANY) PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 (PROPOSED SCR)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 6
No. of Shares 17,076,062 15,548
% of Voted Shares 99.9090 0.0910
Result Accepted



Please refer attachment below.




Announcement Info

Company Name DEGEM BERHAD
Stock Name DEGEM
Date Announced 09 Dec 2019
Category General Meeting
Reference Number GMA-09122019-00006
Corporate Action ID MY191209MEET0006