[HM] Extraordinary on 03-Nov-2021

Stock
[HM]: HARVEST MIRACLE CAPITAL BERHAD
Announcement Date
12-Oct-2021
Type
Extraordinary
Date & Time
03-Nov-2021 09:30
Depositor Date
26-Oct-2021
Venue
Online Meeting Platform TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in
Description
VORTEX CONSOLIDATED BERHAD ("Company" or "VORTEX") - Extraordinary General Meeting ("EGM")
Vortex - Notice of EGM Admin Guide and Proxy Form.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 ExtraordinaryGeneral Meeting ("EGM")of the Company dated 13 October 2021 and tabled at the said EGM held today, 3 November 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 3 November 2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 388,463,200 NEW ORDINARY SHARES IN VORTEX ("VORTEX SHARES") ("PLACEMENT SHARES"), REPRESENTING UP TO 40% OF VORTEX SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 10
No. of Shares 244,736,123 504,887
% of Voted Shares 99.7941 0.2059
Result Accepted

Remark
-
Market Buzz

2024-04-25

Forum

6 New Comments

2024-04-24

Additional Listing

Conversion of Preference Shares - 41,613 shares at 0.147.

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