INGENIEU

0.160

-0.005 (-3%)

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.


The results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.


This announcement is dated 16 November 2022.


Voting Results


1. ORDINARY RESOLUTION 1

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
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

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
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

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
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.

Attachments

EGM poll results - 16112022.pdf
431.1 kB




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