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GENERAL MEETINGS: Outcome of Meeting

ENRA GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 27 Sep 2022
Time 11:30 AM

Venue(s)
Broadcast venue :

Level 7, Menara Milenium, Jalan Damanlela,

Pusat Bandar Damansara, Damansara Heights,

50490 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of ENRA Group Berhad (“ENRA” or “Company”) wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 13 September 2022 was duly passed by the shareholders of the Company at the EGM held today.

 

The voting in respect of the resolution was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company.

 

This announcement is dated 27 September 2022.


Voting Results


1. Ordinary Resolution

Description
PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF ENRA AND ITS SUBSIDIARIES TO INCLUDE THE MAINTENANCE, REPAIR AND OVERHAUL BUSINESS (PROPOSED DIVERSIFICATION)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 106,770,378 2
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name ENRA GROUP BERHAD
Stock Name ENRA
Date Announced 27 Sep 2022
Category General Meeting
Reference Number GMA-26092022-00006
Corporate Action ID MY220926MEET0006




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