GENERAL MEETINGS: Outcome of Meeting
| ENEST GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Feb 2025 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at PT 39461, Tingkat 1, Seksyen 7, Bandar Kajang, 43000 Kajang, Selangor. Malaysia |
| Outcome of Meeting | The Board of Directors of Enest Group Berhad ("ENEST" or "the Company") is pleased to announce that the ordinary and special resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 28 January 2025 were duly passed by the shareholders of the Company by way of poll at the EGM.
Details of the poll results are set out in the attachment.
This announcement is dated 19 February 2025. |
Voting Results |
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1. Special Resolution 1 |
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| Description |
Proposed voluntary withdrawal of listing of the Company from the Leap Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) pursuant to Rules 8.05 and 8.06 of the Leap Market Listing Requirements of Bursa Securities (“Proposed Withdrawal of Leap Listing”) |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 9,498,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Special Resolution 2 |
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| Description |
Proposed adoption of a new constitution of the Company (“Proposed Adoption”) |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 257,075,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 1 |
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| Description |
Proposed listing of and quotation for the entire enlarged issued share capital of ENEST on the Ace Market of Bursa Securities pursuant to Rules 3A.02(1) and 3A.02(2) of the Ace Market Listing Requirements of Bursa Securities (“Proposed Ace Listing”) |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 9,498,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 2 |
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| Description |
Proposed allocation of new ENEST shares to Datuk Ng Seing Liong (“Proposed Allocation to Datuk Ng Seing Liong”) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 257,075,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ENEST GROUP BERHAD |
| Stock Name | ENEST |
| Date Announced | 19 Feb 2025 |
| Category | General Meeting |
| Reference Number | GMA-19022025-00001 |
| Corporate Action ID | MY250219MEET0001 |