[AWC] EGM on 13-Dec-2023

Announcement Date
27-Nov-2023
Reference No.
GMA-27112023-00018
Corporate Action ID
MY231127MEET0018
Type
EGM
Date & Time
13-Dec-2023 10:00
Depositor Date
06-Dec-2023
Venue
Broadcast venue Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan
Description
AWC BERHAD ("AWC" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
AWC Berhad - Notice of EGM and Administrative Notes.pdf
Outcome
The Board of Directors of AWC Berhad ("AWC" or "the Company") wishes to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 November 2023 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company held on Wednesday, 13 December 2023.

The result of the poll was validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 13 December 2023.

Voting Results


1. Ordinary Resolution

Description
Proposed Acquisitions by AWC of the following:
(I) the remaining 49.00% equity interest in Stream Group Sdn Bhd not already owned by AWC from Premium NXL Sdn Bhd ("PNSB"); and
(II) 51.00% equity interest in Premium Patents Sdn Bhd from PNSB and Premium Deluxe Sdn Bhd,
for a total cash consideration of RM110,000,001.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 9
No. of Shares 108,399,837 310
% of Voted Shares 99.9997 0.0003
Result Accepted

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