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 |
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1. Ordinary resolution |
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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") |
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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 |