GENERAL MEETINGS: Outcome of Meeting
| CAHYA MATA SARAWAK BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Aug 2022 |
| Time | 03:00 PM |
| Venue(s) |
Colosseum 2, Level 2, Pullman Kuching, No 1A, Jalan Mathies, 93100 Kuching, Sarawak, Malaysia |
| Outcome of Meeting | The Board of Directors of Cahya Mata Sarawak Berhad ("the Company") wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 4 August 2022 which was tabled at the EGM of the Company held today, 26 August 2022 was duly passed at the said EGM.
Please refer to the attachment for the poll result.
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Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Disposals by Samalaju Industries Sdn. Bhd. ("sisb"), a wholly-owned subsidiary of Cahya Mata Sarawak Berhad, of its entire 25% equity interests in OM Materials (Sarawak) Sdn. Bhd. ("OM Sarawak") and OM Materials (Samalaju) Sdn. Bhd. ("OM Samalaju") to OM Materials (S) Pte. Ltd. ("OMS") for a total cash consideration of USD120,000,000, including the settlement of all the shareholder's loans, including interest, extended by SISB to OM Sarawak and OM Samalaju ("Shareholder's Loans") ("Proposed Disposals")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90 | 1 |
| No. of Shares | 374,769,468 | 78,890,000 |
| % of Voted Shares | 82.6103 | 17.3897 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 26 Aug 2022 |
| Category | General Meeting |
| Reference Number | GMA-23082022-00001 |
| Corporate Action ID | MY220823MEET0001 |