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GENERAL MEETINGS: Outcome of Meeting

MAJUPERAK HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 13 Jun 2022
Time 11:00 AM

Venue(s)
Online Meeting Platform at

https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC  D6A357657)

Malaysia

Outcome of Meeting

The Board of Directors of Majuperak Holdings Berhad ("MHB" or "the Company") wish to announce that the Ordinary Resolutions as prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 27 May 2022 were not carried by way of poll at the EGM of the Company held through online meeting platform at https://meeting.boardroomlimited.my on Monday, 13 June 2022.

 

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Details of the electronic polling results are set out below.

 

This announcement is dated 13 June 2022.


Voting Results


1. Ordinary Resolution 1

Description
PROPOSED SETTLEMENT OF DEBT OWING TO PERAK AGRO CORPORATION SDN BHD (PERAK AGRO) TO THE SETTLEMENT SUM OF RM9,526,713.25 VIA THE ISSUANCE OF 28,437,950 NEW MJPERAK SHARES (SETTLEMENT SHARES) AT THE ISSUE PRICE OF RM0.335 PER SETTLEMENT SHARE (PROPOSED DEBT SETTLEMENT)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 7
No. of Shares 23,350,437 28,486,203
% of Voted Shares 45.0462 54.9538
Result Rejected

2. Ordinary Resolution 2

Description
PROPOSED SUBSCRIPTION OF 28,437,950 SUBSCRIPTION SHARES BY PERAK AGRO, REPRESENTING APPROXIMATELY 10% OF THE EXISTING ISSUED SHARES OF MJPERAK (PROPOSED SUBSCRIPTION BY PERAK AGRO)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 7
No. of Shares 23,350,437 28,486,203
% of Voted Shares 45.0462 54.9538
Result Rejected






Announcement Info

Company Name MAJUPERAK HOLDINGS BERHAD
Stock Name MJPERAK
Date Announced 13 Jun 2022
Category General Meeting
Reference Number GMA-12062022-00001
Corporate Action ID MY220612MEET0001


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