GENERAL MEETINGS: Outcome of Meeting
| REVENUE GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2020 |
| Time | 10:00 AM |
| Venue(s) |
Conference Room, Wisma Revenue No. 12, Jalan Udang Harimau 2, Kepong Business Park, 51200 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 resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 27 March 2020 was duly passed by the shareholders of the Company at the EGM held today.
The voting in respect of the resolution was carried out by way of a poll via Remote Participation and Voting facilities and the results was validated by Coopers Professional Scrutineers Sdn. Bhd., the independent Scrutineer appointed by the Company.
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Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED SPECIAL ISSUE OF UP TO 45,019,500 NEW ORDINARY SHARES IN REVENUE TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY ("MITI") ("PROPOSED SPECIAL ISSUE")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 8 |
| No. of Shares | 150,644,913 | 23,241 |
| % of Voted Shares | 99.9850 | 0.0150 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | REVENUE GROUP BERHAD |
| Stock Name | REVENUE |
| Date Announced | 22 May 2020 |
| Category | General Meeting |
| Reference Number | GMA-22052020-00001 |
| Corporate Action ID | MY200522MEET0001 |