[HEXIND] Extraordinary on 14-Feb-2020

Stock
[HEXIND]: HEXTAR INDUSTRIES BERHAD
Announcement Date
30-Dec-2019
Type
Extraordinary
Date & Time
14-Feb-2020 11:00
Depositor Date
06-Feb-2020
Venue
Lot 35, Jalan CJ 1/1 Kawasan Perusahaan Cheras Jaya 43200 Cheras Selangor Darul Ehsan
Description
Extraordinary General Meeting
SCH_Notice of EGM.pdf
Outcome

The Board of Directors of SCH GroupBerhad("SCH" or "the Company") wishes to announce that at its Extraordinary General Meeting ("EGM") held today, 14 February 2020,theresolutionas set out in the Notice of EGM dated 31 December 2019 was duly passed by way of poll voting.

The detailed of the poll resultisset out in the attachment.


The resultof the poll wasvalidated by Asia Securities SdnBerhadthe independent Scrutineer appointed by the Company.


This announcement is dated 14 February 2020.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 21,958,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Attachments

SCH EGM Voting Result 14 Feb 2020 - Bursa.pdf
40.7 kB

Remark
-
Market Buzz

2024-04-26

Meeting Notice

General Meeting on 21-May-2024.

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