General Meeting
30/07/2021GENERAL MEETINGS: Outcome of Meeting
| CABNET HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jul 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
| Outcome of Meeting | Cabnet Holdings Berhad ("Cabnet") wishes to announce that the shareholders of Cabnet have approved the Ordinary Resolution No. 1 set out in the Notice of Extraordinary General Meeting (“EGM”) dated 15 July 2021 by way of poll at the EGM held today.
The results were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed for the purpose.
Please refer to the attachment for the results of the polling at the EGM.
This announcement is dated 30 July 2021. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Acquisition by Cabnet Holdings Berhad of 100% Equity Interest in CEE M&E Engineering Sdn Bhd collectively held by Murugesu A/L Vindasamy, Tan Tian Yee and Kong Tze Senn for a total purchase consideration of RM16,290,000 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 4 |
| No. of Shares | 128,658,061 | 15,664 |
| % of Voted Shares | 99.9878 | 0.0122 |
| Result | Accepted | |
Please refer attachment below.
Attachments
CHB EGM Poll Result.pdf
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Announcement Info
| Company Name | CABNET HOLDINGS BERHAD |
| Stock Name | CABNET |
| Date Announced | 30 Jul 2021 |
| Category | General Meeting |
| Reference Number | GMA-23072021-00002 |
| Corporate Action ID | MY210723MEET0002 |
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