MJPERAK

0.370

+0.005 (+1.4%)

GENERAL MEETINGS: Outcome of Meeting

MAJUPERAK HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 14 Oct 2021
Time 10:30 AM

Venue(s)
Online Meeting Platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Outcome of Meeting

The Board of Directors of Majuperak Holdings Berhad ("MHB" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 29 September 2021 were duly passed by way of poll at the EGM of the Company held through online meeting platform at https://meeting.boardroomlimited.my on Thursday, 14 October 2021.

 

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Details of the electronic polling results are set out below.

 

This announcement is dated 14 October 2021.


Voting Results


1. ORDINARY RESOLUTION 1

Description
PROPOSED LAND SWAP BETWEEN MAJUPERAK ENERGY RESOURCES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF MAJUPERAK HOLDINGS BERHAD ("MERSB") AND PERBADANAN KEMAJUAN NEGERI PERAK ("PKNP") PURSUANT TO THE LAND SWAP AGREEMENT ("PROPOSED LAND SWAP")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 56,400,494 2
% of Voted Shares 99.9999 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description
PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS MANDATE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 56,400,494 2
% of Voted Shares 99.9999 0.0000
Result Accepted






Announcement Info

Company Name MAJUPERAK HOLDINGS BERHAD
Stock Name MJPERAK
Date Announced 14 Oct 2021
Category General Meeting
Reference Number GMA-14102021-00002
Corporate Action ID MY211014MEET0002