General Meetings: Outcome Of Meeting

Back Dec 27, 2022
Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 27 Dec 2022
Time 03:30 PM
Venue(s)

Meeting Room of Securities Services (Holdings) Sdn. Bhd.,

Level 7, Menara Milenium,

Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights,

50490 Kuala Lumpur, Wilayah Persekutuan

Malaysia
Outcome of Meeting

The Board of Directors of Cypark Resources Berhad ("the Company") wishes to announce that the sole resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 9 December 2022 was passed by the shareholders of the Company at the EGM held today. The sole resolution tabled was voted by 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 27 December 2022.

Voting Results

1. ORDINARY RESOLUTION
Description

PROPOSED PLACEMENT OF UP TO 178,937,922 NEW ORDINARY SHARES IN CYPARK RESOURCES BERHAD ("CRB") REPRESENTING UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF CRB
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 139 41
No. of Shares 284,695,314 3,314,124
% of Voted Shares 98.8493 1.1507
Result Accepted

 

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 27 Dec 2022
Category General Meeting
Reference Number GMA-27122022-00002
Corporate Action ID MY221227MEET0002