AWC

0.975

(%)

GENERAL MEETINGS: Outcome of Meeting

AWC BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 13 Dec 2023
Time 10:00 AM

Venue(s) 
Broadcast venue

Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01,

Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South,

No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting 
The Board of Directors of AWC Berhad ("AWC" or "the Company") wishes to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 November 2023 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company held on Wednesday, 13 December 2023.

The result of the poll was validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 13 December 2023.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisitions by AWC of the following:
(I) the remaining 49.00% equity interest in Stream Group Sdn Bhd not already owned by AWC from Premium NXL Sdn Bhd ("PNSB"); and
(II) 51.00% equity interest in Premium Patents Sdn Bhd from PNSB and Premium Deluxe Sdn Bhd,
for a total cash consideration of RM110,000,001.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 9
No. of Shares 108,399,837 310
% of Voted Shares 99.9997 0.0003
Result Accepted



Please refer attachment below.

Attachments

AWC Berhad - Poll Results.pdf
976.4 kB



Announcement Info

Company Name AWC BERHAD
Stock Name AWC
Date Announced 13 Dec 2023
Category General Meeting
Reference Number GMA-13122023-00005
Corporate Action ID MY231213MEET0005


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