[HM] General on 15-Sep-2021

Stock
[HM]: HARVEST MIRACLE CAPITAL BERHAD
Announcement Date
11-Aug-2021
Type
General
Date & Time
15-Sep-2021 09:30
Depositor Date
09-Sep-2021
Venue
Online Meeting Platform TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
VORTEX CONSOLIDATED BERHAD ("The Company" or "VORTEX") - Twenty-Fifth Annual General Meeting ("25th AGM")
Vortex AGM Notice (final).pdf
Outcome

The Board of Directors of Vortex Consolidated Berhad ("VORTEX") is pleased to inform that all the resolutions as set out in the Notice of Twenty-Fifth AnnualGeneral Meeting ("25th AGM")of the Company dated 12 August2021 and tabled at the said 25th AGM held today, 15 September 2021 were duly passed by poll. The results of the poll areset out in the attachment below.

The results of the poll were duly validated by Asia Securities Sdn. Berhad, the Independent Scrutineerappointed by VORTEX.

This announcement is dated 15 September 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
TO RE-ELECT MR. YAP KIEN MING AS DIRECTOR
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 9
No. of Shares 177,493,978 809,593
% of Voted Shares 99.5459 0.4541
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
TO RE-ELECT HJ. AHMED AZHAR BIN ABDULLAH AS DIRECTOR
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 10
No. of Shares 177,487,778 815,793
% of Voted Shares 99.5425 0.4575
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
TO RE-ELECT MR. CHOO PENG HUNG AS DIRECTOR
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 9
No. of Shares 177,493,978 809,593
% of Voted Shares 99.5459 0.4541
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
TO APPROVE THE DIRECTORS FEES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 16
No. of Shares 177,461,197 882,374
% of Voted Shares 99.5052 0.4948
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
TO APPROVE THE PAYMENT OF DIRECTORS BENEFITS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 16
No. of Shares 177,461,197 882,374
% of Voted Shares 99.5052 0.4948
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
TO RE-APPOINT CROWE MALAYSIA PLT AS AUDITORS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 6
No. of Shares 178,143,228 200,343
% of Voted Shares 99.8877 0.1123
Result Accepted

7. SPECIAL RESOLUTION A

Description 
PROPOSED AMENDMENT TO THE CONSTITUTION OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 10
No. of Shares 177,535,103 808,468
% of Voted Shares 99.5467 0.4533
Result Accepted

8. ORDINARY RESOLUTION 7

Description 
TO AUTHORISE DIRECTORS TO ISSUE SHARES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 12
No. of Shares 177,493,878 849,693
% of Voted Shares 99.5236 0.4764
Result Accepted

Remark
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2024-04-20

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2024-04-15

Additional Listing

Conversion of Preference Shares - 381,800 shares at 0.147.

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