GENERAL MEETINGS: Outcome of Meeting
| OMESTI BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Sep 2025 |
| Time | 11:00 AM |
| Venue(s) |
Banquet Hall, Royal Lake Club Kuala Lumpur, Taman Tasek Perdana, Jalan Cenderamulia, Off Jalan Parlimen 50480 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | Omesti Berhad ("Omesti") is pleased to announce that at the Redeemable Preference Shareholders' Meeting ("RPS Holders’ Meeting") of Omesti held today, the Resolutions as set out in the Notice of RPS Holders’ Meeting dated 2 September 2025, were duly passed by the RPS Holders of Omesti.
The voting in respect of the resolutions was carried out by way of poll and the results were validated by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the said results are set out in the attachment.
This announcement is dated 24 September 2025.
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Voting Results |
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1. Special Resolution 1 |
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| Description |
Proposed settlement of redeemable preference shares in Omesti Berhad ("Omesti") ("RPS") amounting to RM106,441,367 owing to the RPS holders through the issuance of up to 1,064,413,670 new Shares at an issue price to be determined and announced later
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 32,727,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Special Resolution 2 |
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| Description |
Proposed reduction of RM200,000,000 of the issued share capital of Omesti pursuant to Section 116 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 67,088,740 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI-PB |
| Date Announced | 24 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-24092025-00007 |
| Corporate Action ID | MY250924MEET0007 |