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General Meetings: Outcome Of Meeting

BackNov 19, 2024

 

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 19 Nov 2024
Time 10:00 AM
Venue(s) The Walhalla Hall, Aemulus Base,
No. 25, Jalan Sultan Azlan Shah,
Zon Perindustrian Bayan Lepas, Phase 1,
11900 Bayan Lepas, Pulau Pinang,
Malaysia
Outcome of Meeting

The Board of Aemulus Holdings Berhad ("Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 4 November 2024 at the EGM of the Company held on 19 November 2024.

 

All the resolutions were passed by way of poll and the results of the poll were validated by Aldpro Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

 

The details of the results of the poll are set out below.

 

This announcement is dated 19 November 2024.

Voting Results

1. ORDINARY RESOLUTION 1
Description PROPOSED ACQUISITION BY AEMULUS CORPORATION SDN. BHD. ("ACSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF THE REMAINING 60% EQUITY INTEREST IN TANGMING SHENGSHI TECHNOLOGY (JIASHAN) CO. LTD. ("TMSS") FROM TANGREN MICROTELLIGENCE TECHNOLOGY (JIASHAN) CO., LTD. FOR A TOTAL CASH CONSIDERATION OF RENMINBI ("RMB") 25,000,000 ("PROPOSED ACQUISITION")
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 49 2
No. of Shares 286,699,985 17,600
% of Voted Shares 99.9939 0.0061
Result Accepted

2. ORDINARY RESOLUTION 2
Description PROPOSED INCREASE BY UP TO 60% OF THE ENLARGED REGISTERED CAPITAL OF TMSS FOR SUBSCRIPTION BY INVESTORS TO BE IDENTIFIED LATER SUBSEQUENT TO THE PROPOSED ACQUISITION ("PROPOSED INCREASE IN REGISTERED CAPITAL OF TMSS")
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 49 2
No. of Shares 286,699,985 17,600
% of Voted Shares 99.9939 0.0061
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 19 Nov 2024
Category General Meeting
Reference Number GMA-18112024-00008
Corporate Action ID MY241118MEET0008

Attachments

  1. EGM_Poll_results_19.11.2024_20241119.pdf (Size: 78,194 bytes)