BERNAS

(%)

GENERAL MEETINGS: OUTCOME OF MEETING

PADIBERAS NASIONAL BERHAD

Type of Meeting

EGM
IndicatorOutcome of Meeting
Date of Meeting27/01/2014
Time10:00 AM
VenueMahkota Ballroom II, Ballroom Level, Hotel Istana Kuala Lumpur, 73 Jalan Raja Chulan, 50200 Kuala Lumpur
Outcome of Meeting

PADIBERAS NASIONAL BERHAD (“BERNAS”)

PROPOSED VOLUNTARY WITHDRAWAL OF BERNAS FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) PURSUANT TO PARAGRAPH 16.06 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA SECURITIES (“PROPOSED DELISTING”)

We refer to the announcement dated 2 January 2014 on the notification of extraordinary general meeting (“EGM”) in relation to the Proposed Delisting.

On behalf of the Board of Directors of Bernas (“Board”), Maybank Investment Bank Berhad wishes to announce that the shareholders of Bernas have voted against the special resolution in relation to the Proposed Delisting as set out in the notice of EGM dated 3 January 2014, during the EGM of Bernas held today, 27 January 2014.

Details on the results of the polling of the EGM are as follows:

(i)     There were 155 shareholders of Bernas who voted against the special resolution, representing 70.45% of the total number of shareholders of Bernas present in person or by proxy, and voted;

(ii)     The total value of the shareholdings of the shareholders of Bernas who voted for the special resolution was RM394,322,922, representing 99.95% of the total value of the ordinary shares of RM1.00 each in Bernas (“Shares”) held by the shareholders of Bernas present in person or by proxy, and voted; and

(iii)     The total value of the shareholdings of the shareholders of Bernas who cast against the special resolution was 0.05% of the Shares held by the shareholders of Bernas present in person or by proxy, and voted.

This announcement is dated 27 January 2014.



Announcement Info

Company NamePADIBERAS NASIONAL BERHAD  
Stock Name BERNAS    
Date Announced27 Jan 2014  
CategoryGeneral Meetings
Reference NoMI-140127-62055