The Board of Directors of HiapTeck Venture Berhad ("HTVB")is pleased to announce that all the resolutions set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") dated 23 November 2016 were duly passed by way of poll at the Twentieth AGM held on 15 December 2016.
The result of the poll which was verified by Ms. RezutiEmar Binti Mohd Rosli from Symphony Corporate House Sdn. Bhd., being the Independent Scrutineer appointed by the Company, are set out below:-
Resolutions |
Vote For |
Vote Against |
Abstain |
Results |
|||
No of Units |
% |
No of Units |
% |
No of Units |
% |
||
Ordinary Resolution 1 |
518,759,324 |
100 |
0 |
0 |
0 |
0 |
Carried |
Ordinary Resolution 2 |
518,759,324 |
100 |
0 |
0 |
0 |
0 |
Carried |
Ordinary Resolution 3 |
518,759,324 |
100 |
0 |
0 |
0 |
0 |
Carried |
Ordinary Resolution 4 |
518,759,324 |
100 |
0 |
0 |
0 |
0 |
Carried |
Ordinary Resolution 5 |
518,727,124 |
100 |
0 |
0 |
0 |
0 |
Carried |
Ordinary Resolution 6 |
518,759,324 |
99.9938 |
32,200 |
0.0062 |
0 |
0 |
Carried |
Ordinary Resolution 7 |
518,759,324 |
100 |
0 |
0 |
0 |
0 |
Carried |
Ordinary Resolution 8 |
432,059,324 |
100 |
0 |
0 |
86,700, 000 |
16.713 |
Carried |
Ordinary Resolution 9 |
518,759,324 |
100 |
0 |
0 |
0 |
0 |
Carried |
Ordinary Resolution 10 |
518,759,324 |
100 |
0 |
0 |
0 |
0 |
Carried |
The announcement is dated 15 December 2016.
2024-03-27