GENERAL MEETINGS: Outcome of Meeting
| EG INDUSTRIES BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Apr 2025 |
| Time | 11:00 AM |
| Venue(s) |
Plot 101, Jalan 4, Bakar Arang Industrial Estate 08000 Sungai Petani, Kedah Malaysia |
| Outcome of Meeting | The Board of Directors of EG Industries Berhad ("EGIB" or "Company") is pleased to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 March 2025, was duly approved by the shareholders of the Company at the EGM held on 7 April 2025.
The voting in respect of the resolution was carried out by way of poll and the result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 7 April 2025. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED BONUS ISSUE OF UP TO 692,909,981 NEW ORDINARY SHARES IN EGIB (“BONUS SHARE(S)”) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING ORDINARY SHARE IN EGIB (“EGIB SHARE(S)”) HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 101 | 0 |
| No. of Shares | 251,718,903 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 07 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-07042025-00006 |
| Corporate Action ID | MY250407MEET0006 |