PRG HOLDINGS BERHAD ~16 Jan 2019~ EGM

PRG HOLDINGS BERHAD ~16 Jan 2019

Extraordinary General Meeting 特别股东大会

Voting Results

Resolution	Vote in favour		Vote Against		Results
	No. of Shares	%	No. of Shares	%
Proposed Disposal Mandate	183,673,119	100.000000	0	0.000000	Carried

The Board of Directors of PRG Holdings Berhad ("PRG" or "the Company") is pleased to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 31 December 2018 was duly passed by the shareholders of the Company at the EGM of the Company held on Wednesday, 16 January 2019. Details of the result of the poll was validated by All-In Worldwide Sdn Bhd, the Independent Scrutineer appointed by the Company. This announcement is dated 16 January 2019.

Board of Director 董事局

PROPOSED SHAREHOLDERS' MANDATE FOR THE DISPOSAL OF UP TO 60,480,000 ORDINARY SHARES IN 

FURNIWEB HOLDINGS LIMITED ("FURNIWEB"), REPRESENTING UP TO 12% EQUITY INTEREST IN FURNIWEB, TO BUYER(S) TO BE IDENTIFIED AND AT PRICE(S) TO BE DETERMINED LATER IN THE OPEN MARKET AND/OR VIA DIRECT BUSINESS TRANSACTIONS, IN CASH ("PROPOSED DISPOSAL MANDATE")

董事局要卖出香港的子公司股票最多卖出60480000股票

图片显示如果公司卖出价格根据最低批准卖出价格（HKD0.3656）和之前卖出价格(HKD0.50)和最高价格(HKD2.8611)

公司买了得到的资金会分布利用在产业发展，营运资金，收购业务和卖股费用

以上是香港子公司一年的股票浮动价格

如果PRG成功卖出香港公司股票， NTA（净资产）最低会增加到RM0.47 最大增加到RM0.64 根据卖出最高和最低价格。