• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

PAPPAJACK BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 14 Jun 2024
Time 03:00 PM

Venue(s)
Four Points by Sheraton Puchong

The Heron (Function Room)

Level 2, Puchong Financial Corporate Centre (PFCC)

Jalan Puteri 1/2, Bandar Puteri, 47100 Puchong, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Pappajack Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 23 May 2024 was duly passed by way of poll at the EGM of the Company held on 14 June 2024. 

 

The result of the poll was validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. 

 

Please refer to the attachment for details of the poll results.

 

This announcement is dated 14 June 2024.

 

 


Voting Results


1. SPECIAL RESOLUTION

Description
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED TRANSFER") ("PROPOSED AMENDMENTS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 1
No. of Shares 402,143,604 100
% of Voted Shares 99.9999 0.0001
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PAPPAJACK BERHAD
Stock Name PPJACK
Date Announced 14 Jun 2024
Category General Meeting
Reference Number GMA-13062024-00011
Corporate Action ID MY240613MEET0011



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X