[ORNA] EGM on 26-Jun-2024
Stock
Announcement Date
28-May-2024
Reference No.
GMA-28052024-00015
Corporate Action ID
MY240528MEET0015
Type
EGM
Date & Time
26-Jun-2024 11:30
Depositor Date
18-Jun-2024
Venue
Function Room 2, Level 2,
Holiday Inn Melaka,
Jalan Syed Abdul Aziz,
75000 Melaka
Description
Outcome
The Board of Directors of Ornapaper Berhad ("ORNA"or "the Company") wishes to announce that the shareholders of the Company have approved the resolutionas set out in the Notice of the ExtraordinaryGeneral Meeting (“EGM”) dated 29 May 2024 at the EGM held today.
The resolutionwas voted by poll at the EGM and the resultwasverified by the representative from Needsbridge Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll resultis set out below.
This announcement is dated 26 June 2024.
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
Proposed diversification of the existing businesses of Ornapaper Berhad and its subsidiaries to include property development and property investment businesses |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 41,831,043 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Remark
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2024-06-26
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