[HONGSENG] Extraordinary on 15-Apr-2021

Stock
[HONGSENG]: HONG SENG CONSOLIDATED BERHAD
Announcement Date
02-Mar-2021
Type
Extraordinary
Date & Time
15-Apr-2021 10:30
Depositor Date
08-Apr-2021
Venue
Gate C, 2nd Floor No. 3, Jalan TP 2, Taman Perindustrian UEP 47600, Subang Jaya Selangor Darul Ehsan
Description
The Extraordinary General Meeting of Hong Seng Consolidated Berhad will be conducted fully virtual through live streaming via a remote participation and voting facilities at the Broadcast Venue
Hong Seng -Notice of EGM.pdf
Outcome

The Board of Directors of Hong Seng Consolidated Berhad (formerly known as MSCM Holdings Berhad) ("Hong Seng") wishes to announce that the shareholders of Hong Senghave at the Extraordinary General Meeting ("EGM") held this morning, approved the ordinary resolutionas set out in the notice of EGM dated 3 March 2021("Resolution").

The voting in respect of the Resolutionwas carried out by way of a poll, results of which were validated by Aegis Communication Sdn. Bhd.,an independent scrutineer appointed by Hong Seng. Details of the resultof the polling in respect of the Resolutionat the EGM are shown in the table.

Voting Results

1. Ordinary Resolution

Description 
To approve the Proposed Share Split involving a Subdivision of Every 1 Existing Ordinary Share In Hong Seng Consolidated Berhad (formerly known as MSCM Holdings Berhad) ("Hong Seng Share") held on an Entitlement Date to be Determined Later into 2 Hong Seng Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 680,651,430 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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