[CGB] EGM on 19-Sep-2023

Announcement Date
01-Sep-2023
Reference No.
GMA-29082023-00006
Corporate Action ID
MY230829MEET0006
Type
EGM
Date & Time
19-Sep-2023 10:30
Depositor Date
12-Sep-2023
Venue
Broadcast Venue A5-06 Block A, Plaza Dwi Tasik, Jalan 5/106, Bandar Sri Permaisuri, 56000 Kuala Lumpur,
Description
CENTRAL GLOBAL BERHAD EXTRAORDINARY GENERAL MEETING
CGB - Notice of EGM.pdf
Outcome

The Board of Directors of Central Global Berhad ('the Company') wishes to announce that the resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 4 September 2023was duly passed by way of poll via remote participation and electronic voting at the EGM of the Company held today. The resultof the poll wasvalidated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 19 September 2023.

Voting Results


1. Ordinary Resolution

Description
Proposed Acquisition by CIC Construction Sdn. Bhd., a Wholly-owned Subsidiary of Central Global Berhad ("CGB"), of 600,030 Ordinary Shares in RYRT International Sdn. Bhd. ("RYRT International"), Equivalent to the Remaining 30% Equity Interest in RYRT International From RYRT Holdings Sdn. Bhd. for a Purchase Consideration of RM13.26 Million to Be Wholly Satisfied via Issuance of 10,200,000 New Ordinary Shares in CGB (Consideration Share(s)) at an Issue Price of RM1.30 Per Consideration Share ("Proposed Acquisition") and the Material Variation to the First SPA and PGA (as Defined Herein) as well as the Waiver of Pre-emptive Rights Over New Shares or Other Convertible Securities in CGB Under Section 85(1) of the Companies Act 2016 Read Together With Clause 8(a) of the Constitution of CGB
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 19
No. of Shares 73,110,790 517
% of Voted Shares 99.9993 0.0007
Result Accepted

Remark
-
Discussions
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ktlim76

CGB EGM on virtual basis. As shareholder, how to join it?

2023-09-08 11:08

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