[XINHWA] Extraordinary on 23-Dec-2020

Stock
[XINHWA]: XIN HWA HOLDINGS BERHAD
Announcement Date
07-Dec-2020
Type
Extraordinary
Date & Time
23-Dec-2020 11:00
Depositor Date
16-Dec-2020
Venue
Tricor Conference Room Level 30, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8 Jalan Kerinchi 59200 Kuala Lumpur
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
XHHB-Notice of EGM Ads (Final).pdf
Outcome

The Board of Directors of Xin Hwa Holdings Berhad ("XHHB") wishes to announce that the shareholders of XHHB have at the ExtraordinaryGeneral Meeting ("EGM") held this morning, approved all the resolutions as set out in the Notice of EGM dated 8 December2020("Resolutions").


The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Scrutineer Solutions Sdn. Bhd., an independent scrutineer appointed by XHHB. The voting results are set out below.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
Proposed Free Warrants Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 142,579,689 10,000
% of Voted Shares 99.9930 0.0070
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
Proposed Authority To Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 142,574,589 10,100
% of Voted Shares 99.9929 0.0071
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment