[AEMULUS] EGM on 19-Nov-2024

Stock
[AEMULUS]: AEMULUS HOLDINGS BERHAD
Announcement Date
01-Nov-2024
Reference No.
GMA-01112024-00002
Corporate Action ID
MY241101MEET0002
Type
EGM
Date & Time
19-Nov-2024 10:00
Depositor Date
12-Nov-2024
Venue
The Walhalla Hall, Aemulus Base, No. 25, Jalan Sultan Azlan Shah, Zon Perindustrian Bayan Lepas, Phase 1, 11900 Bayan Lepas, Pulau Pinang,
Description
Notice of Extraordinary General Meeting
Aemulus-EGM Notice and Administrative Guide.pdf
Outcome

The Board of Aemulus Holdings Berhad (“Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 4 November 2024 at the EGM of the Company held on 19 November 2024.

All the resolutions were passed by way of poll and the results of the poll were validated by Aldpro Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 19 November 2024.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ACQUISITION BY AEMULUS CORPORATION SDN. BHD. ("ACSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF THE REMAINING 60% EQUITY INTEREST IN TANGMING SHENGSHI TECHNOLOGY (JIASHAN) CO. LTD. ("TMSS") FROM TANGREN MICROTELLIGENCE TECHNOLOGY (JIASHAN) CO., LTD. FOR A TOTAL CASH CONSIDERATION OF RENMINBI ("RMB") 25,000,000 ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 2
No. of Shares 286,699,985 17,600
% of Voted Shares 99.9939 0.0061
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED INCREASE BY UP TO 60% OF THE ENLARGED REGISTERED CAPITAL OF TMSS FOR SUBSCRIPTION BY INVESTORS TO BE IDENTIFIED LATER SUBSEQUENT TO THE PROPOSED ACQUISITION ("PROPOSED INCREASE IN REGISTERED CAPITAL OF TMSS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 2
No. of Shares 286,699,985 17,600
% of Voted Shares 99.9939 0.0061
Result Accepted

Remark
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