[HHRG] Extraordinary on 23-Mar-2021

Stock
[HHRG]: HHRG BERHAD
Announcement Date
05-Mar-2021
Type
Extraordinary
Date & Time
23-Mar-2021 08:00
Depositor Date
12-Mar-2021
Venue
No. 1353, Jalan Sungai Baong Taman Industri Perabot, Sungai Baong 14200 Sungai Jawi Pulau Pinang
Description
Notice of Extraordinary General Meeting ("EGM") of Heng Huat Resources Group Berhad ("Heng Huat" or "the Company")
Heng Huat Resources - EGM.pdf
Outcome

Heng Huat Resources Group Berhad("Heng Huat" or “the Company”) is pleased to announce that all the resolutionas set out in theNotice of Extraordinary General Meeting ("EGM") dated 8 March2021were voted on poll at the EGM of the Company held on 23March 2021.

The resultof the poll were verified byValue Creator Consultancy,the Independent Scrutineer appointed by the Company. The details of the poll resultare set out in the table below.

This announcement is dated 23March 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 46,235,800 NEW ORDINARY SHARES IN HENG HUAT (HENG HUAT SHARES) (RIGHTS SHARES) ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 2 EXISTING HENG HUAT SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED (ENTITLEMENT DATE), TOGETHER WITH UP TO 69,353,700 FREE DETACHABLE WARRANTS (WARRANTS) ON THE BASIS OF 3 WARRANTS FOR EVERY 2 RIGHTS SHARES SUBSCRIBED FOR (PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 69,737,515 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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