General Meeting

26/11/2021

GENERAL MEETINGS: Outcome of Meeting

TELADAN SETIA GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2021
Time 03:00 PM

Venue(s) 
To be held on a fully virtual basis vide the online meeting platform

hosted on Securities Services e-Portal at https://sshsb.net.my/

provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jln.

Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 K.L.

Malaysia

Outcome of Meeting

The Board of Directors of Teladan Setia Group Berhad ("TELADAN" or the "Company") wishes to announce that the Ordinary Resolution tabled at the Extraordinary General Meeting of the Company held today, was duly approved by the shareholders of TELADAN. The voting in respect of the Ordinary Resolution was carried out by way of poll and the result of the poll was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 26 November 2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED ACQUISITION OF 5 PARCELS OF LEASEHOLD LAND IN MUKIM OF AYER PANAS, DISTRICT OF JASIN, STATE OF MELAKA, MEASURING AN APPROXIMATE AREA OF 136.916 HECTARES IN AGGREGATE BY RIVERWELL RESOURCES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TELADAN FOR A TOTAL CASH CONSIDERATION OF RM117,897,753.60
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 616,489,266 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name TELADAN SETIA GROUP BERHAD
Stock Name TELADAN
Date Announced 26 Nov 2021
Category General Meeting
Reference Number GMA-24112021-00016
Corporate Action ID MY211124MEET0016


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