General Meeting
26/10/2020GENERAL MEETINGS: Outcome of Meeting
| WIDAD GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Oct 2020 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue WBG Penthouse, Widad Semantan (WiSe), No. 3, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Widad Group Berhad ("the Company") wishes to announce that the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 9 October 2020 which were tabled at the EGM of the Company held today, 26 October 2020 were duly passed.
The resolutions were voted by poll in accordance with Rule 8.31A of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. The result of the poll was validated by Cygnus IT Solutions PLT, the Independent Scrutineers appointed by the Company. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED ACQUISITION OF 90% EQUITY INTEREST IN SERENDAH HEIGHTS SDN BHD ("SHSB") BY WIDAD FROM PRIHATIN EHSAN HOLDINGS SDN BHD AND TRAINING CAMP AABATA SDN BHD ("TCASB") FOR PURCHASE CONSIDERATION OF RM114.62 MILLION, TO BE SATISFIED IN CASH AND ISSUANCE OF NEW ORDINARY SHARES IN WIDAD
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 651,169,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED ACQUISITION OF 10% EQUITY INTEREST IN SHSB BY WIDAD FROM JUST WISDOM SDN BHD ("JWSB") FOR A CASH CONSIDERATION OF RM12.40 MILLION TO BE SATISFIED IN CASH
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 651,169,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | WIDAD GROUP BERHAD |
| Stock Name | WIDAD |
| Date Announced | 26 Oct 2020 |
| Category | General Meeting |
| Reference Number | GMA-26102020-00003 |
| Corporate Action ID | MY201026MEET0003 |
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