REVENUE

0.505

-0.005 (-1%)

GENERAL MEETINGS: Outcome of Meeting

REVENUE GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 06 Dec 2022
Time 10:30 AM

Venue(s)
Ballroom I & II, Main Wing,

Tropicana Golf & Country Resort,

Jalan Kelab Tropicana,

47410 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Revenue Group Berhad (“REVENUE” or the “Company”) is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 17 November 2022 was duly passed by the shareholders of the Company at the EGM held today, 6 December 2022.

 

The voting in respect of the resolution was carried out by way of poll and the result was validated by CSC Securities Services Sdn. Bhd., the independent Scrutineer appointed by the Company. 


This announcement is dated 6 December 2022. 


Voting Results


1. ORDINARY RESOLUTION 1

Description
PROPOSED BONUS ISSUE OF UP TO 105,567,870 WARRANTS B IN REVENUE ("WARRANT(S) B") ON THE BASIS OF 1 WARRANT B FOR EVERY 6 EXISTING ORDINARY SHARES HELD IN REVENUE ("REVENUE SHARE(S)") ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 9
No. of Shares 112,408,258 109,654,176
% of Voted Shares 50.6201 49.3799
Result Accepted






Announcement Info

Company Name REVENUE GROUP BERHAD
Stock Name REVENUE
Date Announced 06 Dec 2022
Category General Meeting
Reference Number GMA-06122022-00010
Corporate Action ID MY221206MEET0010