Bursa Announcements
General Meetings: Outcome Of Meeting
BackAug 27, 2021
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Aug 2021 |
| Time | 10:00 AM |
| Venue(s) | To be held on a fully virtual basis vide the online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jln. Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 K.L. Malaysia |
| Outcome of Meeting |
The Board of Directors of Teladan Setia Group Berhad ("TELADAN" or the "Company") wishes to announce that the Ordinary Resolution tabled at the Extraordinary General Meeting of the Company held today, was duly approved by the shareholders of TELADAN. The voting in respect of the Ordinary Resolution was carried out by way of poll and the result of the poll was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 27 August 2021. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description | PROPOSED BONUS ISSUE OF UP TO 241,589,400 WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) WARRANTS FOR EVERY TEN (10) EXISTING ORDINARY SHARES IN TELADAN ON AN ENTITLEMENT DATE TO BE DETERMINED LATER | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 604,253,332 | 20 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | TELADAN SETIA GROUP BERHAD |
| Stock Name | TELADAN |
| Date Announced | 27 Aug 2021 |
| Category | General Meeting |
| Reference Number | GMA-26082021-00029 |
| Corporate Action ID | MY210826MEET0025 |