GENERAL MEETINGS: Outcome of Meeting
| PRESTAR RESOURCES BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Jul 2021 |
| Time | 12:00 PM |
| Venue(s) |
To be deemed held where the Chairman of the Meeting is in Selangor Darul Ehsan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board is pleased to announce that the Ordinary Resolution for the Proposed Bonus Issue as set out in the Notice of EGM dated 5 July 2021 was duly passed by the shareholders of the Company at the EGM held today, 21 July 2021. The voting in respect of the Ordinary Resolution was carried out by way of a poll and the result of the poll was validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company. Details of the said result is set out in the attachment. This announcement is dated 21 July 2021. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED BONUS ISSUE OF UP TO 135,483,672 NEW ORDINARY SHARES IN PRESTAR RESOURCES BERHAD ("PRESTAR") ("BONUS SHARES") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 5 EXISTING ORDINARY SHARES IN PRESTAR ("PRESTAR SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 1 |
| No. of Shares | 103,949,553 | 6,000 |
| % of Voted Shares | 99.9942 | 0.0058 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 21 Jul 2021 |
| Category | General Meeting |
| Reference Number | GMA-21072021-00002 |
| Corporate Action ID | MY210721MEET0002 |