GENERAL MEETINGS: Outcome of Meeting
INGENIEUR GUDANG BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 16 Nov 2022 |
Time | 11:00 AM |
Venue(s) |
BALLROOM V, MAIN WING, JALAN KELAB TROPICANA TROPICANA GOLF & COUNTRY RESORT 47410 PETALING JAYA SELANGOR DARUL EHSAN Malaysia |
Outcome of Meeting | The Board of Directors of Ingenieur Gudang Berhad (formerly known as Dynaciate Group Berhad) ("IGB" or "the Company") is pleased to announce that the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 1 November 2022 were duly passed by the shareholders of the Company by way of poll at the EGM held on 16 November 2022.
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Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED ACQUISITION BY MAGNITUDE RESOURCES SDN. BHD. (MRSB), A WHOLLY OWNED SUBSIDIARY OF IGB OF A LEASEHOLD INDUSTRIAL LAND HELD UNDER MASTER TITLE H.S. (D) 5721, PT 10557, MUKIM IJOK, DAERAH KUALA SELANGOR, STATE OF SELANGOR ("THE PUNCAK ALAM LAND") FROM YUWANG DEVELOPMENT SDN. BHD. ("THE DEVELOPER") FOR A TOTAL CASH CONSIDERATION OF RM30,448,995 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 0 |
No. of Shares | 665,542,590 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED DISPOSAL BY INGENIEUR EPCM SDN. BHD. (FORMERLY KNOWN AS DYNACIATE SPI SDN. BHD.) ("IESB"), A WHOLLY-OWNED SUBSIDIARY OF IGB TO DYNACIATE ENGINEERING SDN. BHD. ("DESB") OF A PIECE OF LEASEHOLD INDUSTRIAL LAND HELD UNDER HS(D) 516674 PT 216212 IN MUKIM PLENTONG, DAERAH JOHOR BAHRU, NEGERI JOHOR TOGETHER WITH BUILDINGS ERECTED THEREON ("JOHOR PREMISES") FOR A CASH CONSIDERATION OF RM16,600,000 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 0 |
No. of Shares | 599,242,590 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
PROPOSED DISPOSAL BY IESB TO DESB OFA PIECE OF LEASEHOLD INDUSTRIAL LAND HELD UNDER HS(D) 46891 PT 20054 IN MUKIM SUNGAI KARANG, DAERAH KUANTAN, NEGERI PAHANG TOGETHER WITH BUILDINGS ERECTED THEREON ("PAHANG PREMISES") FOR A CASH CONSIDERATION OF RM9,400,000 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 0 |
No. of Shares | 599,242,590 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | INGENIEUR GUDANG BERHAD |
Stock Name | INGENIEU |
Date Announced | 16 Nov 2022 |
Category | General Meeting |
Reference Number | GMA-15112022-00006 |
Corporate Action ID | MY221115MEET0002 |