GENERAL MEETINGS: Outcome of Meeting
| CARLO RINO GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Dec 2023 |
| Time | 10:45 AM |
| Venue(s) |
Cheras 2 Room Silka Cheras Hotel No.100 Jalan Cheras Phoenix Business Park 56000 Kuala Lumpur Malaysia |
| Outcome of Meeting | Carlo Rino Group Berhad ("Company") wishes to inform that all the resolutions set forth in the Notice of Extraordinary General Meeting ("EGM") were duly passed by way of poll at the EGM of the Company held on Thursday, 28 December 2023.
The poll results at the EGM were verified by M/s NeedsBridge Advisory Sdn. Bhd., the Independent Scrutineers appointed by the Company. Please refer to the attachment for the details of the poll results.
This announcement is dated 28 December 2023. |
Voting Results |
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1. Special Resolution |
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| Description |
PROPOSED WITHDRAWAL OF CRG'S LISTING FROM THE OFFICIAL LIST OF LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") PURSUANT TO RULE 8.06 OF THE LEAP MARKET LISTING REQUIREMENTS OF BURSA SECURITIES ("PROPOSED WITHDRAWAL OF LISTING")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 717,070,976 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution |
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| Description |
PROPOSED TRANSFER OF THE LISTING AND QUOTATION OF THE ENTIRE ENLARGED ISSUED SHARE CAPITAL OF CRG FROM THE LEAP MARKET OF BURSA SECURITIES ("LEAP MARKET") TO THE ACE MARKET OF BURSA SECURITIES ("ACE MARKET") ("PROPOSED TRANSFER")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 0 |
| No. of Shares | 717,070,976 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CARLO RINO GROUP BERHAD |
| Stock Name | CRG |
| Date Announced | 28 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-26122023-00010 |
| Corporate Action ID | MY231226MEET0010 |