GENERAL MEETINGS: Outcome of Meeting
| ENRA GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Sep 2022 |
| Time | 11:30 AM |
| Venue(s) |
Broadcast venue : Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of ENRA Group Berhad (“ENRA” or “Company”) wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 13 September 2022 was duly passed by the shareholders of the Company at the EGM held today.
The voting in respect of the resolution was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 27 September 2022. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF ENRA AND ITS SUBSIDIARIES TO INCLUDE THE MAINTENANCE, REPAIR AND OVERHAUL BUSINESS (PROPOSED DIVERSIFICATION) |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 106,770,378 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ENRA GROUP BERHAD |
| Stock Name | ENRA |
| Date Announced | 27 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-26092022-00006 |
| Corporate Action ID | MY220926MEET0006 |