GENERAL MEETINGS: Outcome of Meeting
| PLB ENGINEERING BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Jan 2025 |
| Time | 03:30 PM |
| Venue(s) |
PLB Engineering Berhad 3rd Floor, Training Room 1320, Jalan Baru, Taman Chai Leng 13700 Prai, Pulau Pinang Malaysia |
| Outcome of Meeting | PLB Engineering Berhad ("PLB" or “the Company”) is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 20 December 2024 were voted on poll at the EGM of the Company held on 21 January 2025.
The results of the poll were verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.
This announcement is dated 21 January 2025. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
Proposed Disposal of 60% Equity Interest in PLB Green Solar Sdn Bhd by PLB Terang Sdn Bhd, a 85.71% owned subsidiary of PLB Engineering Berhad for a disposal consideration of RM19.8 million |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 74,033,322 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 21 Jan 2025 |
| Category | General Meeting |
| Reference Number | GMA-17012025-00005 |
| Corporate Action ID | MY250117MEET0005 |