[PBBANK] EGM on 28-Nov-2024

Stock
[PBBANK]: PUBLIC BANK BHD
Announcement Date
12-Nov-2024
Reference No.
GMA-05112024-00007
Corporate Action ID
MY241105MEET0007
Type
EGM
Date & Time
28-Nov-2024 11:00
Depositor Date
22-Nov-2024
Venue
Broadcast Venue at 29th Floor Menara Public Bank, 146 Jalan Ampang 50450 Kuala Lumpur Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities
Description
Notice of Extraordinary General Meeting (EGM): The EGM of Public Bank will be conducted on a virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities.
PBB EGM - Notice of EGM - Administrative Details - Form of Proxy.pdf
Outcome

Public Bank (PBB) wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting (EGM) dated 13November 2024 was duly passed by the shareholders at the PBB EGM held virtually today, Thursday, 28 November 2024.

The resolution was voted by poll via Remote Participation and Voting facilities and the result of the poll was validated by Messrs. Deloitte Risk Advisory Sdn Bhd, the Independent Scrutineers appointed by PBB. Please refer to the attachment.

This announcement is dated 28 November 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisition by Public Bank Bhd ("PBB") of 175,896,000 Ordinary Shares in LPI Capital Bhd ("LPI") ("LPI Share(s)"), representing 44.15% Equity Interest in LPI from the Estate of the late Tan Sri Dato Sri Dr. Teh Hong Piow and Consolidated Teh Holdings Sdn Bhd, for a Total Cash Consideration of RM1.72 billion ("Proposed Acquisition") and the Resultant Proposed Mandatory General Offer to Acquire All the Remaining LPI Shares Not Already Held by PBB after the Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,844 158
No. of Shares 9,141,089,688 41,729,745
% of Voted Shares 99.5456 0.4544
Result Accepted

Remark
-
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