GENERAL MEETINGS: Outcome of Meeting
| PERMAJU INDUSTRIES BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 Mar 2021 |
| Time | 03:00 PM |
| Venue(s) |
Broadcast Venue at Lot 18.2, 18th Floor, Menara Lien Hoe No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Permaju Industries Berhad ("Permaju" or "the Company") is pleased to announce that the only ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 15 March 2021 were passed by the shareholders of the Company at the EGM held on 31 March 2021.
The resolution was voted on poll and the result of the poll was validated by Messrs Sharepolls Sdn. Bhd., an independent scrutineer appointed by the Company.
This announcement is dated 31 March 2021. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 182,410,000 NEW ORDINARY SHARES IN PERMAJU, REPRESENTING 30% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF PERMAJU, TO INDEPENDENT THIRD-PARTY INVESTOR(S) TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 1 |
| No. of Shares | 102,501,200 | 10,000 |
| % of Voted Shares | 99.9902 | 0.0098 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 31 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-31032021-00012 |
| Corporate Action ID | MY210331MEET0012 |