GENERAL MEETINGS: Outcome of Meeting
| IMPIANA HOTELS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Apr 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue: Impiana KLCC Hotel 13, Jalan Pinang 50450 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Impiana Hotels Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 March 2021 were duly passed by the shareholders at the EGM held earlier today.
The resolutions were decided by way of poll voting at the EGM. The results of the poll were validated by Cygnus IT Solutions PLT, the Independent Scrutineers appointed by the Company are as per attachment.
This announcement is dated 16 April 2021. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED ACQUISITION OF 3 CONTIGUOUS PARCELS OF FREEHOLD LAND HELD UNDER LOT 539 (GM 581), LOT 7063 (GM 591), LOT 7064 (GM 592), ALL OF WHICH ARE LOCATED WITHIN MUKIM OF TIOMAN, DISTRICT OF ROMPIN, STATE OF PAHANG ("SUBJECT PROPERTIES 1") FOR A PURCHASE CONSIDERATION OF RM6,093,750, WHICH WILL BE SATISFIED ENTIRELY VIA THE ISSUANCE OF 67,708,333 NEW ORDINARY SHARES IN IMPIANA HOTELS BERHAD ("IMPIANA") ("SHARE(S)") ("CONSIDERATION SHARE(S)") AT AN ISSUE PRICE OF RM0.09 PER CONSIDERATION SHARE ("PROPOSED ACQUISITION 1")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 5 |
| No. of Shares | 17,593,280 | 1,521 |
| % of Voted Shares | 99.9914 | 0.0086 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED ACQUISITION OF 2 CONTIGUOUS PARCELS OF LEASEHOLD LAND HELD UNDER LOT 16 (PM 102) AND LOT 7051 (PM 111), ALL OF WHICH ARE LOCATED WITHIN MUKIM OF TIOMAN, DISTRICT OF ROMPIN, STATE OF PAHANG ("SUBJECT PROPERTIES 2") FOR A PURCHASE CONSIDERATION OF RM1,406,250, WHICH WILL BE SATISFIED ENTIRELY VIA THE ISSUANCE OF 15,625,000 CONSIDERATION SHARES AT AN ISSUE PRICE OF RM0.09 PER CONSIDERATION SHARE ("PROPOSED ACQUISITION 2")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 6 |
| No. of Shares | 17,593,180 | 1,621 |
| % of Voted Shares | 99.9908 | 0.0092 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
PROPOSED CAPITALISATION OF THE AMOUNT OWING TO IMPIANA SDN BHD OF APPROXIMATELY RM21,489,240 VIA A COMBINATION OF THE ISSUANCE OF 10,769,333 NEW SHARES ("CAPITALISATION SHARES") AT AN ISSUE PRICE OF RM0.09 PER CAPITALISATION SHARE AND 228,000,000 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS-B") AT AN ISSUE PRICE OF RM0.09 PER ICPS-B ("PROPOSED CAPITALISATION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 6 |
| No. of Shares | 17,593,470 | 1,331 |
| % of Voted Shares | 99.9924 | 0.0076 |
| Result | Accepted | |
4. SPECIAL RESOLUTION |
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| Description |
PROPOSED AMENDMENTS TO THE CONSTITUTION OF IMPIANA TO FACILITATE THE ISSUANCE OF THE ICPS-B PURSUANT TO THE PROPOSED CAPITALISATION ("PROPOSED AMENDMENTS")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 6 |
| No. of Shares | 17,594,170 | 631 |
| % of Voted Shares | 99.9964 | 0.0036 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | IMPIANA HOTELS BERHAD |
| Stock Name | IMPIANA |
| Date Announced | 16 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-16042021-00001 |
| Corporate Action ID | MY210416MEET0001 |