The Hwa Tai Grand Conference Room, Ground Floor, No. 12, Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim, Malaysia
Description
PROPOSED PAR VALUE REDUCTION, PROPOSED AMENDMENT TO MEMORANDUM OF ASSOCIATION, PROPOSED RIGHTS ISSUE AND PROPOSED EXEMPTION HwaTai-Notice of EGM 10.10.14.pdf
Outcome
Hwa Tai Industries Berhad ("the Company") wishes to inform that at the Extraordinary General Meeting ("EGM") of the Company held on 12 November 2014, all the resolutions as set out in the Notice of EGM dated 10 October 2014, were duly passed by the Shareholders:-
1) Special Resolution No. 1 - Proposed Par Value Reduction
2) Special Resolution No. 2 - Proposed Amendment
3) Ordinary Resolution No. 1 - Proposed Rights Issue
4) Ordinary Resolution No. 2 - Proposed Exemption
The voting on Ordinary Resolution No. 2 on the Proposed Exemption was conducted by poll pursuant to the Malaysian Code on Take-Overs and Mergers 2010. The Ordinary Resolution No. 2 was duly passed by the Company's non-interested Shareholders. The results of the polling is attached.
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