[EUPE] EGM on 25-Aug-2022

Stock
[EUPE]: EUPE CORPORATION BHD
Announcement Date
19-Jul-2022
Reference No.
GMA-15072022-00002
Corporate Action ID
MY220715MEET0002
Type
EGM
Date & Time
25-Aug-2022 00:00
Depositor Date
17-Aug-2022
Venue
Jasper Jr Ballroom, AVANTÉ Hotel,No. 1, Persiaran Bandar Utama,Bandar Utama, 47800 Petaling Jaya,Selangor Darul Ehsan,MY
Description
Notice of Extraordinary General Meeting
EUPE Notice of EGM.pdf
Outcome

The Board of Directors of EupeCorporation Berhad ("the Company") is pleased to announce that the resolution set out in the notice of Extraordinary General Meeting ("EGM") dated 20 July 2022 was duly passed by way of poll at the EGM of the Company held earlier today.

The results of the poll were verified byCygnus TechnologySolutions Sdn. Bhd., the Independent Scrutineers appointed by the Company.

This announcement is dated 25 August 2022.

Voting Results

1. Ordinary Resolution

Description 
Proposed acquisition by Eupe Belfield Sdn Bhd, an indirect wholly-owned subsidiary of Eupe, of a parcel of leasehold land of Lot 20034, Seksyen 69, Bandar Kuala Lumpur measuring approximately 4.812 acres (or 19,474 square meters) for a purchase consideration of RM125.00 million, which will be satisfied entirely in cash
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 72,393,807 4,000
% of Voted Shares 99.9945 0.0055
Result Accepted

Remark
-
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2025-01-10

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