[TECHNAX] Extraordinary on 26-Nov-2020

Stock
[TECHNAX]: TECHNA-X BERHAD
Announcement Date
11-Nov-2020
Type
Extraordinary
Date & Time
26-Nov-2020 10:00
Depositor Date
20-Nov-2020
Venue
Broadcast venue at Meeting Room, Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Description
SINO HUA-AN INTERNATIONAL BERHAD ("SHIB" or "the Company") - EXTRAORDINARY GENERAL MEETING ("EGM") Due to the COVID-19 outbreak, the EGM of the Company will be postponed to Thursday, 26 November 2020 at 10:00 a.m. and conducted on a fully virtual basis
Sino Hua-An - Notification for Postponement of EGM.pdf
Outcome

The Board of Directors of Sino Hua-An International Berhad ("Hua-An")is pleased to announce that the resolutions as set out in the Revised Notice of Extraordinary General Meeting(EGM") of Hua-An dated 11 November 2020 wereduly passed by the shareholders of Hua-An at the EGM held on fully virtual basis today.

The voting in respect of the resolutions was carried out by way of a poll and the results of the poll werevalidated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by Hua-An.

This announcement is dated 26 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed settlement of RM1,500,000 debt owing to Chan Kok San by the Company, via the issuance of 23,847,377 new ordinary shares in SHIB at an issue price of RM0.0629 per share
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 6
No. of Shares 310,909,762 51,501
% of Voted Shares 99.9834 0.0166
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed settlement of RM1,027,700 debt owing to Jaleeludeen Bin Abu Baker by SHIB's subsidiary, via the issuance of 16,338,633 new shares at an issue price of RM0.0629 per share
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 6
No. of Shares 310,909,762 51,501
% of Voted Shares 99.9834 0.0166
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed settlement of RM972,300 debt owing to Ong Sing Eng by the Company, via the issuance of 15,457,870 new shares at an issue price of RM0.0629 per share
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 6
No. of Shares 310,909,762 51,501
% of Voted Shares 99.9834 0.0166
Result Accepted

4. Special Resolution

Description 
Proposed Change of Name of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 310,913,862 45,401
% of Voted Shares 99.9854 0.0146
Result Accepted

Remark
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