Bursa Announcements
General Meetings: Outcome Of Meeting
BackNov 26, 2021
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Nov 2021 |
| Time | 03:00 PM |
| 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 26 November 2021. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description | PROPOSED ACQUISITION OF 5 PARCELS OF LEASEHOLD LAND IN MUKIM OF AYER PANAS, DISTRICT OF JASIN, STATE OF MELAKA, MEASURING AN APPROXIMATE AREA OF 136.916 HECTARES IN AGGREGATE BY RIVERWELL RESOURCES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TELADAN FOR A TOTAL CASH CONSIDERATION OF RM117,897,753.60 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 616,489,266 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | TELADAN SETIA GROUP BERHAD |
| Stock Name | TELADAN |
| Date Announced | 26 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-24112021-00016 |
| Corporate Action ID | MY211124MEET0016 |