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.
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Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| 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")
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| 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 |