MJPERAK

0.380

(%)

GENERAL MEETINGS: Outcome of Meeting

MAJUPERAK HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 10 Feb 2021
Time 11:00 AM

Venue(s)
Boardcast Venue, Meeting Room TR12-R02,

12th Floor, Menara Symphony,

No.5, Jalan Prof. Khoo Kay Kim,

Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Majuperak Holdings Berhad ("MHB" or "the Company") is pleased to announce that the Special Resolution and Ordinary Resolution as prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 18 January 2021 were duly passed at the EGM.

 

The Special Resolution and Ordinary Resolution were approved by way of poll via remote participation and voting.

 

The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

Please refer below for the outcome of the EGM of the Company.

 

This announcement is dated 10 February 2021. 


Voting Results


1. Special Resolution

Description
Proposed Amendments to the Constitution of the Company ("Proposed Amendments to the Constitution")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 146,623,349 2
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution

Description
Authority to Allot and Issue Shares in General Pursuant to Section 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 146,623,349 2
% of Voted Shares 99.9999 0.0000
Result Accepted






Announcement Info

Company Name MAJUPERAK HOLDINGS BERHAD
Stock Name MJPERAK
Date Announced 10 Feb 2021
Category General Meeting
Reference Number GMA-08022021-00004
Corporate Action ID MY210208MEET0004