GENERAL MEETINGS: Outcome of Meeting
| BOX-PAK (MALAYSIA) BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2024 |
| Time | 11:30 AM |
| Venue(s) |
Broadcast Venue Conference Room Lot 6, Jalan Perusahaan Satu 68100 Batu Caves, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Box-Pak (Malaysia) Bhd. ("the Company") is pleased to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 10 June 2024 was duly passed at the aforesaid EGM which was conducted virtually at the above Broadcast Venue on 25 June 2024.
The ordinary resolution was voted by way of poll via Remote Participation and Electronic Voting ("RPEV") facilities at https://conveneagm.my/boxpak-egm2024 at the EGM in accordance with Paragraph 8.29A(1) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements.
The detailed poll results were verified by the Scrutineers, Quantegic Services Sdn. Bhd., as per attachment.
Please refer to the table below for the poll results.
This announcement is dated 25 June 2024. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed sublease by Box-Pak (Vietnam) Co., Ltd ("BPV"), a wholly-owned subsidiary of Box-Pak (Malaysia) Bhd., through a project company (to be incorporated as a wholly-owned subsidiary of BPV), of a parcel of leasehold vacant industrial land located in land Lot I-9, D5 & N5 Streets, Huu Thanh Industrial Zone, Duc Hoa District, Long An Province, Vietnam from IDICO Corporation - Joint Stock Company for a cash consideration of Vietnamese Dong 179,524,000,000 (exclusive of value added tax).
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 74,103,421 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 25 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-19062024-00015 |
| Corporate Action ID | MY240619MEET0015 |