GENERAL MEETINGS: Outcome of Meeting
| PNE PCB BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2021 |
| Time | 04:30 PM |
| Venue(s) |
Level 7, Tower 11, Avenue 5, No. 8, Jalan Kerinchi, Bangsar South, 59200 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of PNE PCB Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 12 May 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.
The result of the poll was validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 28 May 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Diversification of the existing business of PNE and its subsidiaries ("PNE Group") to include the manufacture and sale of rubber gloves ("Proposed Diversification")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 2 |
| No. of Shares | 113,565,220 | 25,000 |
| % of Voted Shares | 99.9780 | 0.0220 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Private Placement of up to 194,513,000 new ordinary shares in PNE, representing 30% of the enlarged total number of issued shares of PNE, to independent third-party investor(s) to be identified later and at an issue price to be determined later ("Proposed Private Placement")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 2 |
| No. of Shares | 113,565,220 | 25,000 |
| % of Voted Shares | 99.9780 | 0.0220 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 28 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-27052021-00073 |
| Corporate Action ID | MY210527MEET0064 |