|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||02 Dec 2016|
|Venue||Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan|
|Outcome of Meeting||
UEM EDGENTA BERHAD (“UEM EDGENTA” OR “COMPANY”)
PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP CAPITAL OF ASIA INTEGRATED FACILITY SOLUTIONS PTE LTD (“PROPOSED ACQUISITION”)
We refer to the announcement dated 16 November 2016 in relation to UEM Edgenta’s notice of Extraordinary General Meeting (“EGM”) dated 17 November 2016 in relation to the Proposed Acquisition (“Notice of EGM”).
On behalf of the Board of Directors of UEM Edgenta, we are pleased to announce that the shareholders of UEM Edgenta have, at the EGM held today, 2 December 2016, approved and passed by way of poll, the ordinary resolution pertaining to the Proposed Acquisition set out in the Notice of EGM dated 17 November 2016.
Please refer to Table A (attached herewith) for the results of the polling.
This announcement is dated 2 December 2016.