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GENERAL MEETINGS: Outcome of Meeting

MUDAJAYA GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2021
Time 11:30 AM

Venue(s)
Online Meeting Platform of Lumi AGM via https://web.lumiagm.com

provided by Boardroom Share Registrars Sdn Bhd at

11th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim

Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Mudajaya Group Berhad (“Mudajaya”) wishes to announce that all the ordinary resolutions tabled at Mudajaya’s Extraordinary General Meeting held today were duly approved by the shareholders. 

 

The ordinary resolutions were voted by poll and the results of the poll were validated by Mega Corporate Services Sdn Bhd (the Independent Scrutineer appointed by Mudajaya), as per attachment and are set out below.

 

This announcement is dated 29 June 2021.


Voting Results


1. 1. ORDINARY RESOLUTION 1

Description
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 668,885,366 NEW ORDINARY SHARES IN MUDAJAYA ("MUDAJAYA SHARE(S)" OR "SHARE(S)")("RIGHTS SHARE(S)") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING MUDAJAYA SHARE HELD, TOGETHER WITH UP TO 668,885,366 FREE DETACHABLE WARRANTS IN MUDAJAYA ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 1 RIGHTS SHARE SUBSCRIBED FOR AT AN ISSUE PRICE OF RM0.22 PER RIGHTS SHARE ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 40
No. of Shares 105,085,475 105,571
% of Voted Shares 99.8996 0.1004
Result Accepted

2. 2. ORDINARY RESOLUTION 2

Description
PROPOSED EXEMPTION UNDER PARAGRAPH 4.08(1)(B) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS ("RULES") TO YAKIN SETIAMAS SDN BHD ("YSSB") AND PERSONS ACTING IN CONCERT WITH IT ("PACS"), FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR ALL THE REMAINING MUDAJAYA SHARES, WARRANTS AND OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME ("ESOS OPTION(S)") NOT ALREADY OWNED BY THEM PURSUANT TO THE PROPOSED RIGHTS ISSUE WITH WARRANTS ("PROPOSED EXEMPTION").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 42
No. of Shares 105,082,709 108,339
% of Voted Shares 99.8970 0.1030
Result Accepted



Please refer attachment below.

Attachments

EGM Poll Results.pdf
25.1 kB




Announcement Info

Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-18062021-00015
Corporate Action ID MY210618MEET0014




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