General Meetings: Outcome Of Meeting

BackJun 12, 2025
Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2025
Time 11:30 AM
Venue(s) Glenmarie Ballroom A, Glenmarie Hotel & Golf Resort,
No. 1, Jalan Usahawan U1/8, Seksyen U1,
40250 Shah Alam,
Selangor
Malaysia
Outcome of Meeting

The Board of Directors of Salcon Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 13 May 2025 were duly passed at the EGM of the Company held earlier today.

The voting in respect of all the resolutions was carried out by way of poll, the results of which were validated by Coopers Professional Scrutineers Sdn. Bhd., being the independent scrutineer appointed by the Company.

Details of the poll results in respect of all the resolutions are set out below.

This announcement is dated 12 June 2025.

Voting Results

1. 1. ORDINARY RESOLUTION
Description Proposed diversification of the existing principal activities of Salcon and its subsidiaries to include the provision of healthcare, wellness and its related activities ("Healthcare Business") ("Proposed Diversification into Healthcare")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 504,214,785 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2. ORDINARY RESOLUTION
Description Proposed diversification of the existing principal activities of Salcon and its subsidiaries to include the investment, development, construction and/ or operation of energy assets and related activities ("Energy Business") ("Proposed Diversification into Energy")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 504,214,785 0
% of Voted Shares 100.0000 0.0000
Result Accepted


Please refer attachment below.

Announcement Info

Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 12 Jun 2025
Category General Meeting
Reference Number GMA-09062025-00004
Corporate Action ID MY250609MEET0004

Attachments

  1. Salcon-EGM-Poll_Results-12.06.2025.pdf (Size: 15,091 bytes)