GENERAL MEETINGS: Outcome of Meeting
| IMPIANA HOTELS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Dec 2023 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue Jasmin Room, Level 1 Impiana KLCC Hotel, 13 Jalan Pinang 50450 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Impiana Hotels Berhad ("Impiana" or "the Company") is pleased to announce that all Resolutions as prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 17 November 2023 were duly passed by way of poll at the EGM of the Company held through online meeting platform on Tuesday, 12 December 2023.
The results of the poll were validated by Cygnus Technology Solutions Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 12 December 2023. |
Voting Results |
||
1. ORDINARY RESOLUTION |
||
| Description |
PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED NEW RRPT MANDATE) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 17 |
| No. of Shares | 194,607,279 | 519 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. SPECIAL RESOLUTION |
||
| Description |
PROPOSED CHANGE OF NAME OF THE COMPANY |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 21 |
| No. of Shares | 377,501,079 | 6,719 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | IMPIANA HOTELS BERHAD |
| Stock Name | IMPIANA |
| Date Announced | 12 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-12122023-00003 |
| Corporate Action ID | MY231212MEET0003 |