The Board of Directors of Heng HuatResources GroupBerhad (“theCompany”) wishes to announce thatthe resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") dated 15 July 2020 was duly approved by way of poll at the EGM of the Company held on 30 July 2020.
The details of the results of the poll are set out in the attachment.
The independent scruitineer appointed for the verification of the poll results is Messrs. Value Creator Consultancy.
This announcement is dated 30 July 2020.
Voting Results |
||
1. ORDINARY RESOLUTION |
||
Description |
PROPOSED DISPOSAL OF LAND IN MUKIM 4, DISTRICT OF SEBERANG PERAI SELATAN, PENANG AND BUILDINGS ERECTED THEREON ("PROPERTY"), BY HENG HUATS INDIRECT WHOLLY-OWNED SUBSIDIARY HK KITARAN SDN BHD ("VENDOR") TO SBJ PROPERTY SDN BHD ("PURCHASER") FOR A CASH CONSIDERATION OF RM22,000,000 ("DISPOSAL CONSIDERATION) ("PROPOSED DISPOSAL") |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 3 |
No. of Shares | 14,185,845 | 7,463,378 |
% of Voted Shares | 65.5259 | 34.4741 |
Result | Accepted | |