[PRG] EGM on 16-Aug-2024

Stock
[PRG]: PRG HOLDINGS BERHAD
Announcement Date
19-Jul-2024
Reference No.
GMA-18072024-00001
Corporate Action ID
MY240718MEET0001
Type
EGM
Date & Time
16-Aug-2024 10:30
Depositor Date
08-Aug-2024
Venue
Broadcast Venue: Unit 4.02, Level 4, Plaza Damansara Block A Bukit Damansara 50490 Kuala Lumpur
Description
Notice of Extraordinary General Meeting II
PRG - Notice of EGM II and Administrative Guide.pdf
Outcome
The Board of Directors of PRG Holdings Berhad ("PRG" or "the Company") is pleased to announce that all the Resolutions set out in the Notice of the Extraordinary General Meeting II ("EGM II") were duly passed by the shareholders of the Company at the EGM II held on 16 August 2024. The results of the poll were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

This announcement is dated 16 August 2024.

Voting Results

1. Resolution 1

Description 
Proposed partial settlement of debt owing by the Company and its subsidiaries ("Group") to Dato Lua Choon Hann, being the Group Executive Vice Chairman of the Company amounting to RM6,482,290.32 to be satisfied via issuance of 30,333,600 new ordinary shares of the Company ("Settlement Shares")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 5
No. of Shares 51,669,699 53,846
% of Voted Shares 99.8959 0.1041
Result Accepted

2. Resolution 2

Description 
Proposed partial settlement of debt owing by the Group to Dato Ng Yan Cheng being the director of Energy Solution Global Limited, an indirect wholly owned subsidiary of the Company and a substantial shareholder of the Company amounting to RM4,993,271.46 to be satisfied via issuance of 23,365,800 Settlement Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 4
No. of Shares 24,146,407 5,102
% of Voted Shares 99.9789 0.0211
Result Accepted

Remark
-
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