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General Meetings: Outcome Of Meeting

BackNov 23, 2022
Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 23 Nov 2022
Time 11:00 AM
Venue(s)

Online meeting platform at https://web.vote2u.my
Malaysia
Outcome of Meeting

The Board of Directors of Knusford Berhad ("the Company") is pleased to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting of the Company dated 7 November 2022 was duly passed by poll.

The poll results were duly verified by Aegis Communication Sdn Bhd, an independent Scrutineer appointed by the Company. 

Details of the voting results are as per attachment.

This announcement is dated 23 November 2022.

 

Voting Results

1. Ordinary Resolution
Description

Proposed Acquisition of a Parcel of Freehold Vacant Land held under Geran Hakmilik No. 90571, Lot No. 726, Mukim of Pulai, District of Johor Bahru, State of Johor for a Purchase Consideration of RM53,240,000, of which RM50,764,575.38 will be satisfied via a Set-Off Arrangement and the balance of RM2,475,424.62 will be satisfied in Cash
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 26,707,174 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Announcement Info

Company Name KNUSFORD BERHAD
Stock Name KNUSFOR
Date Announced 23 Nov 2022
Category General Meeting
Reference Number GMA-23112022-00009
Corporate Action ID MY221123MEET0008

Attachments

  1. Knusford_Berhad_-_Polling_Result.pdf (Size: 40,477 bytes)