The Board of Directors of Hiap Huat HoldingsBerhad("HHH"or"the Company") wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting
("EGM") dated 30 August 2021 were duly passed by the shareholders of the Company at the EGM held on 15 September 2021 by way of voting on poll.
The results of the poll were validated by Ms. Ding Lai Ying, the Independent Scrutineer appointed by the Company.
This announcement is dated 15 September 2021
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED ALLOCATION OF OPTIONS PURSUANT TO THE EMPLOYEE SHARE OPTION SCHEME ("ESOS") TO DATO' CHAN SAY HWA, THE DIRECTOR OF THE COMPANY |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 5 |
No. of Shares | 60,178,900 | 5,100 |
% of Voted Shares | 99.9915 | 0.0085 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED ALLOCATION OF OPTIONS PURSUANT TO THE ESOS TO DATIN CHOW PUI LING, THE DIRECTOR OF THE COMPANY |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 12 | 5 |
No. of Shares | 60,178,900 | 5,100 |
% of Voted Shares | 99.9915 | 0.0085 |
Result | Accepted | |