GENERAL MEETINGS: Outcome of Meeting
| TURIYA BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Dec 2025 |
| Time | 11:00 AM |
| Venue(s) |
State Room 3 M Resort & Hotel Kuala Lumpur Jalan Damansara, Bukit Kiara, 60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Turiya Berhad ("Turiya" or "the Company") wishes to announce that the Ordinary Resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 28 November 2025 were not carried by the Shareholders at the EGM of the Company held earlier today.
The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 15 December 2025. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED ACQUISITION BY TURIYA PROPERTIES SDN BHD ("TURIYA PROPERTIES"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF AN OFFICE BUILDING LOCATED AT JALAN TUN RAZAK, KUALA LUMPUR KNOWN AS WISMA SENTRAL INAI (INCLUDING THE PARCEL OF FREEHOLD LAND THEREON HELD UNDER GERAN 43313, LOT 1262 SEKSYEN 67, BANDAR KUALA LUMPUR, DAERAH KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN KUALA LUMPUR) ("PROPERTY") FROM MAYBANK TRUSTEES BERHAD (ACTING SOLELY IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF SENTRAL REIT) ("VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM135.0 MILLION ("PROPOSED ACQUISITION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 11 |
| No. of Shares | 862,280 | 20,193,620 |
| % of Voted Shares | 4.0952 | 95.9048 |
| Result | Rejected | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED SUBSCRIPTION BY DATO' SRI SHAMIR KUMAR NANDY OF 135,000,000 REDEEMABLE PREFERENCE SHARES IN TURIYA PROPERTIES ("RPS") AT THE SUBSCRIPTION PRICE OF RM1.00 FOR EACH RPS SUBSCRIBED ("PROPOSED SUBSCRIPTION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 11 |
| No. of Shares | 862,280 | 20,193,620 |
| % of Voted Shares | 4.0952 | 95.9048 |
| Result | Rejected | |
Please refer attachment below.
Announcement Info
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 15 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-15122025-00002 |
| Corporate Action ID | MY251215MEET0002 |