[HONGSENG] Extraordinary on 09-Sep-2021

Stock
[HONGSENG]: HONG SENG CONSOLIDATED BERHAD
Announcement Date
20-Aug-2021
Type
Extraordinary
Date & Time
09-Sep-2021 14:30
Depositor Date
03-Sep-2021
Venue
A venue where the Chairman is present via the online meeting platform of Vote2U provided by Agmo Digital Solutions Sdn Bhd in Malaysia via its website at https://web.vote2u.my
Description
The Extraordinary General Meeting of Hong Seng Consolidated Berhad will be held fully virtual through live streaming and online remote voting using Remote Participation and Voting (RPV) facilities at the online meeting platform of Vote2U
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 afternoon, approved the ordinary resolutionas set out in the notice of EGM dated 23 August 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 bonus issue of up to 894,454,358 free warrants ("Warrants B") on the basis of 1 Warrant B for every 3 existing ordinary shares in the Company held on an entitlement date to be determined and announced later.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 2
No. of Shares 1,671,568,979 204
% of Voted Shares 100.0000 0.0000
Result Accepted

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