CLASSITA

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MATERIAL LITIGATION CAELY HOLDINGS BHD ("CAELY" OR "THE COMPANY") ORIGINATING SUMMONS NO. BA-24NCC-38-04/2022

CAELY HOLDINGS BHD

Type Announcement
Subject MATERIAL LITIGATION
Description
CAELY HOLDINGS BHD ("CAELY" OR "THE COMPANY")
ORIGINATING SUMMONS NO. BA-24NCC-38-04/2022

Reference is made to the Company’s announcement dated 26 April 2022. Unless otherwise stated, the definitions and terms used herein shall have the same meaning as defined in that announcement.

 

The Board of Directors of Caely wishes to inform the Company had on 9 May 2022 received an unsealed copy of Notice of Application (Application for interlocutory injunction) filed by the Plaintiff in the OS applying for the following order:-

 

1. that the 7th Defendant, whether by itself, its agents or servants or otherwise be restrained, and an injunction be granted to restrain them from convening, conducting or taking any step to convene and conduct an Extraordinary General Meeting or any adjournment thereof of the following companies pursuant to Section 313 of the Companies Act 2016 –

 

Classita (M) Sdn Bhd (“Classita”);

Caely Development Sdn Bhd (“Caely Development”); and

Marywah Industries (M) Sdn Bhd (“Marywah Industries”)

 

which was requisitioned by way of special notices from the 7th Defendant to the directors of Classita, Caely Development and Marywah Industries and all dated 5 April 2022 pending the final disposal of this action;

 

2. that the 7th Defendant, whether by itself, its agents or servants or otherwise be restrained, and an injunction be granted to restrain them from moving or taking any step to move the ordinary resolutions as stated in the special notices from the 7th Defendant to the directors of Classita, Caely Development and Maryway Industries and all dated 5 April 2022 pending the final disposal of this action;

 

3. costs; and  

 

4. any further or other relief that this Honourable Court may think just and expedient.

 

The Company is seeking legal advice and will make further announcement on any material development on this matter.

 

This announcement is dated 9 May 2022.

 






Announcement Info

Company Name CAELY HOLDINGS BHD
Stock Name CAELY
Date Announced 09 May 2022
Category General Announcement for PLC
Reference Number GA1-09052022-00066