GENERAL MEETINGS: Outcome of Meeting
| LAGENDA PROPERTIES BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 Oct 2022 |
| Time | 11:00 AM |
| Venue(s) |
Fully virtual meeting via online meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC: D6A471702) Malaysia |
| Outcome of Meeting | The Board of Directors of Lagenda Properties Berhad (“the Company”) is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 12 October 2022 was duly passed at the EGM held earlier today.
The resolution was decided by way of poll voting. The results of the poll was validated by Governance Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 31 October 2022. |
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
Proposed acquisition of 42 block titles of development / agricultural land measuring approximately 422 acres, all located within Mukim Durian Sebatang, Daerah Hilir Perak, Perak Darul Ridzuan by Taraf Nusantara Sdn Bhd (a wholly-owned subsidiary of Blossom Eastland Sdn Bhd, which is in turn wholly owned by the Company) from Ladang Awana Sdn Bhd for a total cash consideration of RM92.4 million ("Proposed Acquisition")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 94 | 2 |
| No. of Shares | 104,191,345 | 4 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LAGENDA PROPERTIES BERHAD |
| Stock Name | LAGENDA |
| Date Announced | 31 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-31102022-00001 |
| Corporate Action ID | MY221031MEET0001 |