[HIGHTEC] Extraordinary on 18-Aug-2021

Stock
[HIGHTEC]: KUMPULAN H&L HIGH-TECH BHD
Announcement Date
27-Jul-2021
Type
Extraordinary
Date & Time
18-Aug-2021 14:30
Depositor Date
11-Aug-2021
Venue
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn Bhd
Description
Kumpulan H & L High-Tech Berhad - Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted on a fully virtual basis through live streaming and online remote participation and voting facilities via online meeting platform.
HIGHTEC - Notice of EGM.pdf
Outcome

The Board of Directors of Kumpulan H & L High-Tech Berhad ("Company") is pleased to announce that the Ordinary Resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28July2021wasduly passed by the shareholders of the Company at the EGM held earlier today.

The voting in respect ofthe Ordinary Resolutionwascarried out by way of poll, resultof which wasvalidated by SKY Corporate Services Sdn. Bhd., being the independent scrutineer appointed by the Company.

Details of the resultof the polling in respect of the Ordinary Resolution tabled at the EGM are set out below.

Voting Results

1. Ordinary Resolution

Description 
Proposed Share Split
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 2
No. of Shares 19,302,459 31
% of Voted Shares 99.9998 0.0002
Result Accepted

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