General Meeting

06/04/2021

GENERAL MEETINGS: Outcome of Meeting

PRESS METAL ALUMINIUM HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 06 Apr 2021
Time 10:30 AM

Venue(s) 
Broadcast Venue

Suite 61 & 62, Setia Avenue, No. 2

Jalan Setia Prima S U 13/S

Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Press Metal Aluminium Holdings Berhad ("Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 22 March 2021 was duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the EGM of the Company.

The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company. 

 

The details of the result of the poll are set out below.

 

This announcement is dated 6 April 2021.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED BONUS ISSUE OF 4,038,109,539 NEW ORDINARY SHARES OF PMAHB ("PMAHB SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING PMAHB SHARE HELD ON THE ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AT A LATER DATE ("PROPOSED BONUS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 724 2
No. of Shares 3,147,748,567 5,002
% of Voted Shares 99.9998 0.0002
Result Accepted





Announcement Info

Company Name PRESS METAL ALUMINIUM HOLDINGS BERHAD
Stock Name PMETAL
Date Announced 06 Apr 2021
Category General Meeting
Reference Number GMA-30032021-00009
Corporate Action ID MY210330MEET0009


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