GENERAL MEETINGS: Outcome of Meeting
| CRITICAL HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2025 |
| Time | 03:00 PM |
| Venue(s) |
ICONIC MARJORIE HOTEL No. 239A, Jalan Sultan Azlan Shah 11900 Bayan Lepas Pulau Pinang Malaysia |
| Outcome of Meeting | The Board of Directors of Critical Holdings Berhad ("Critical" or the "Company") is pleased to announce that the special resolution as set out in the Notice of the Extraordinary General Meeting of the Company ("EGM") dated 2 May 2025 was duly approved by the shareholders of the Company at the EGM which was held on 26 May 2025.
The results of the poll were validated by Value Creator Consultancy, the Independent Scrutineer appointed by the Company.
This announcement is dated 26 May 2025. |
Voting Results |
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1. Special Resolution |
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| Description |
Proposed Amendments to the Constitution of the Company to facilitate the implementation of the proposed transfer listing of and quotation for the entire issued share capital of the Company from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad ("Proposed Amendments")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 0 |
| No. of Shares | 294,079,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CRITICAL HOLDINGS BERHAD |
| Stock Name | CHB |
| Date Announced | 26 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-25052025-00003 |
| Corporate Action ID | MY250525MEET0003 |