| GENERAL MEETING |
| Reference No: |
GMA-11102023-00001 |
| Corporate Action ID: |
MY231011MEET0001 |
|
|
| Company Name |
|
ECM LIBRA GROUP BERHAD |
| |
| Stock Name |
|
ECM |
| |
| Date Announced |
|
11 Oct 2023 |
|
|
| Type of Meeting |
|
General |
| |
| Indicator |
|
Outcome of Meeting |
| |
| Date of Meeting |
|
11 Oct 2023 |
| |
| Time |
|
02:30 PM |
|
| Venue(s) |
|
MAKAN at Tune Hotel KLIA2
Lot PT 13, Jalan KLIA 2/2
64000 KLIA, Selangor
Malaysia |
| |
| Outcome of Meeting |
|
The Board of Directors of ECM Libra Group Berhad ("Company") wishes to announce that at the Extraordinary General Meeting ("EGM") held today, the shareholders of the Company had approved the resolution set out in the notice of EGM dated 26 September 2023 by way of poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.
Details of the results of the poll are set out below.
This announcement is dated 11 October 2023.
|
|
| Voting Results |
| 1. Ordinary Resolution |
| Description |
: |
Proposed waiver of the pre-emptive rights of the shareholders under Section 85 of the Companies Act 2016 and Clause 15 of the Company's Constitution ("Proposed Waiver of the Shareholders' Pre-emptive Rights")
|
| Shareholder's Action |
: |
For Voting |
| Voted |
: |
For |
Against |
| No. of Shareholders |
: |
15 |
0 |
| No. of Shares |
: |
375,243,641 |
0 |
| % of Voted Shares |
: |
100.0000 |
0.0000 |
| Result |
: |
Accepted |
| |
|
|
