[MAGMA] EGM on 10-Sep-2024

Stock
[MAGMA]: MAGMA GROUP BERHAD
Announcement Date
23-Aug-2024
Reference No.
GMA-23082024-00005
Corporate Action ID
MY240823MEET0005
Type
EGM
Date & Time
10-Sep-2024 11:00
Depositor Date
03-Sep-2024
Venue
Broadcast Venue Jasmin Room, Level 1, Impiana KLCC Hotel, 13, Jalan Pinang, 50450 Kuala Lumpur,
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
MGB - Notice EGM and Admin Guide.pdf
Outcome

The Board of Directors of Magma Group Berhad (Formerly known as Impiana Hotels Berhad) ("Magma" or "the Company") is pleased to announce that the Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 26 August 2024 was duly passed by way of poll at the EGM of the Company held today.

The results of the poll were validated by Cygnus Technology Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 10 September 2024.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE NOTES (NOTES) WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM100.00 MILLION (PROPOSED NOTES ISSUE)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 28
No. of Shares 409,789,332 7,900
% of Voted Shares 99.9981 0.0019
Result Accepted

Remark
-
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Meeting Outcome

Extraordinary General Meeting on 10-Sep-2024.

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