GENERAL MEETINGS: Outcome of Meeting
| REVENUE GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Oct 2025 |
| Time | 08:30 AM |
| Venue(s) |
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Revenue Group Berhad ("Revenue" or "the Company") is pleased to announce that the ordinary resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 13 August 2025 were duly passed by the shareholders of the Company by way of poll voting at the EGM held today, 15 October 2025.
The results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 15 October 2025. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,420,387,764 NEW ORDINARY SHARES IN REVENUE ("REVENUE SHARES") ("RIGHTS SHARES") ON THE BASIS OF 4 RIGHTS SHARES FOR EVERY 1 REVENUE SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("RIGHTS ISSUE ENTITLEMENT DATE") AT AN ISSUE PRICE OF RM0.08 PER RIGHTS SHARE ("ISSUE PRICE"), TOGETHER WITH UP TO 1,210,193,882 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 RIGHTS SHARES SUBSCRIBED FOR ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 13 |
| No. of Shares | 55,287,838 | 7,227 |
| % of Voted Shares | 99.9869 | 0.0131 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF REVENUE AND ITS GROUP OF SUBSIDIARIES ("REVENUE GROUP" OR "GROUP") TO INCLUDE MONEYLENDING BUSINESS ("PROPOSED DIVERSIFICATION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 11 |
| No. of Shares | 55,287,907 | 7,158 |
| % of Voted Shares | 99.9871 | 0.0129 |
| Result | Accepted | |
Announcement Info
| Company Name | REVENUE GROUP BERHAD |
| Stock Name | REVENUE |
| Date Announced | 15 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-15102025-00005 |
| Corporate Action ID | MY251015MEET0005 |