[SEEHUP] Extraordinary on 29-Sep-2021

Stock
[SEEHUP]: SEE HUP CONSOLIDATED BHD
Announcement Date
09-Sep-2021
Type
Extraordinary
Date & Time
29-Sep-2021 11:00
Depositor Date
20-Sep-2021
Venue
To be conducted on a fully virtual basis via the online meeting platform at https://agm.digerati.com.my/pasb-online (Domain registration number D1A119533)
Description
SEE HUP CONSOLIDATED BERHAD ("See Hup" or "the Company") Notice of the Extraordinary General Meeting to be conducted on a fully virtual basis
See Hup-EGM-Notice.pdf
Outcome

The Board of Directors of See Hup Consolidated Berhad ("the Company") is pleased to announce that the sole Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 10 September 2021 wasduly passed by the shareholders of the Company by way of poll at the EGM held today.

The results of the poll were duly verified by Messrs Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company.

Details of the said voting results are as tabulated.


This announcement is dated 29 September 2021.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF SEE HUP AND ITS SUBSIDIARIES ("SEE HUP GROUP" OR "GROUP") TO INCLUDE THE CONSTRUCTION CONTRACTS SERVICES AND OTHER SUPPORT ACTIVITIES ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 31,482,482 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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