Ewein Berhad ("EWEIN" or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting(“EGM”) dated 13 June2024were voted on poll at the EGM of the Company held on 28 June 2024.
The results of the poll were verified by Cygnus Technology Solutions Sdn Bhd,the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.
This announcement is dated 28 June2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Land Acquisition |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 53 | 0 |
No. of Shares | 38,019,217 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed VSS Acquisition |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 53 | 0 |
No. of Shares | 38,019,217 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Proposed Diversification |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 0 |
No. of Shares | 195,607,968 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |