GENERAL MEETINGS: Outcome of Meeting
| CARLO RINO GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jan 2026 |
| Time | 03:30 PM |
| Venue(s) |
Cheras Hall, Level UG, Silka Cheras Kuala Lumpur, No. 100, Jalan Cheras, Phoenix Business Park, 56000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | Carlo Rino Group Berhad ("Company") wishes to inform that the sole resolution set forth in the Notice of Extraordinary General Meeting ("EGM") was duly passed by way of poll at the EGM of the Company held on Wednesday, 28 January 2026.
The poll result at the EGM was verified by M/s IA Essential Sdn. Bhd., the Independent Scrutineers appointed by the Company. Please refer to the attachment for the details of the poll result.
This announcement is dated 28 January 2026. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED CONSOLIDATION OF EVERY 2 EXISTING ORDINARY SHARES IN CRG ("CRG SHARE(S)" OR "SHARE(S)") INTO 1 CRG SHARE ("CONSOLIDATED SHARE(S)") ("PROPOSED SHARE CONSOLIDATION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 6 |
| No. of Shares | 709,254,214 | 124,460 |
| % of Voted Shares | 99.9825 | 0.0175 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CARLO RINO GROUP BERHAD |
| Stock Name | CARLORINO |
| Date Announced | 28 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-27012026-00012 |
| Corporate Action ID | MY260127MEET0012 |