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Date : 04 November 2024

GENERAL MEETINGS: Outcome of Meeting

ZANTAT HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 04 Nov 2024
Time 10:00 AM

Venue(s)
Live streaming and online meeting platform via TIIH Online website at

https://tiih.online as provided by Tricor Investor & Issuing House

Services Sdn Bhd

Malaysia

Outcome of Meeting

The Board of Directors of Zantat Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of  Extraordinary General Meeting ("EGM") dated 18 October 2024 were duly passed at the EGM held earlier today.

 

The resolution was decided by way of poll voting. The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 4 November 2024.


Voting Results


1. Ordinary resolution

Description
PROPOSED SPECIAL ISSUE OF UP TO 40,000,000 NEW ORDINARY SHARES IN ZANTAT HOLDINGS TO INDEPENDENT THIRD-PARTY BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INVESTMENT, TRADE AND INDUSTRY ("MITI") ("PROPOSED SPECIAL ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 7
No. of Shares 186,774,700 124,300
% of Voted Shares 99.9335 0.0665
Result Accepted



Please refer attachment below.




Announcement Info

Company Name ZANTAT HOLDINGS BERHAD
Stock Name ZANTAT
Date Announced 04 Nov 2024
Category General Meeting
Reference Number GMA-04112024-00003
Corporate Action ID MY241104MEET0003