GENERAL MEETINGS: Outcome of Meeting
| AME ELITE CONSORTIUM BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
08 Apr 2021 |
| Time |
10:00 AM |
| Venue(s) |
[email protected] Airport City Sales Gallery
No. 1, Jalan I-Park SAC 1
Taman Perindustrian I-Park SAC
81400 Senai, Johor
Malaysia
|
| Outcome of Meeting |
The Board of Directors of AME Elite Consortium Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Extraordinary General Meeting ("EGM") dated 24 March 2021 were duly passed at the EGM held on 8 April 2021.
All resolutions tabled at the EGM were voted by poll and results of the poll were validated by the appointed Independent Scrutineer, M/s SKY Corporate Services Sdn. Bhd. Please refer to the attachment for the poll results validated by the scrutineer. |
Voting Results |
|
1. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED ACQUISITION OF THIRTY EIGHT (38) PLOTS OF FREEHOLD INDUSTRIAL LAND IN MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR ALL LOCATED WITHIN PHASE 3 OF THE SOUTHERN INDUSTRIAL AND LOGISTICS CLUSTERS IN ISKANDAR PUTERI OF ISKANDAR MALAYSIA, JOHOR DARUL TAKZIM ("SiLC"), MEASURING APPROXIMATELY 37.09 HECTARES OR APPROXIMATELY 91.64 ACRES IN TOTAL LAND AREA ("NON-BUMI PLOTS") BY PENTAGON LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AME, FROM UEM LAND BERHAD ("UEML") AND NUSAJAYA HEIGHTS SDN BHD ("NHSB") FOR AN INDICATIVE TOTAL CASH CONSIDERATION OF APPROXIMATELY RM233.53 MILLION ("PROPOSED ACQUISITION 1")
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
80 |
0 |
| No. of Shares |
312,765,033 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. ORDINARY RESOLUTION 2
|
| Description |
PROPOSED ACQUISITION OF THIRTY FOUR (34) PLOTS OF FREEHOLD INDUSTRIAL LAND IN MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR ALL LOCATED WITHIN PHASE 3 OF SiLC, MEASURING APPROXIMATELY 31.61 HECTARES OR APPROXIMATELY 78.11 ACRES IN TOTAL LAND AREA ("BUMI PLOTS") BY GREENHILL SILC SDN BHD ("GREENHILL"), A WHOLLY-OWNED SUBSIDIARY OF AME, FROM UEML AND NHSB FOR AN INDICATIVE TOTAL CASH CONSIDERATION OF APPROXIMATELY RM200.76 MILLION ("PROPOSED ACQUISITION 2")
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
80 |
0 |
| No. of Shares |
312,765,033 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
AME ELITE CONSORTIUM BERHAD
|
| Stock Name |
AME |
| Date Announced |
08 Apr 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-08042021-00007 |
| Corporate Action ID |
MY210408MEET0007 |