[HCK] Extraordinary on 25-Sep-2020

Stock
[HCK]: HCK CAPITAL GROUP BERHAD
Announcement Date
09-Sep-2020
Type
Extraordinary
Date & Time
25-Sep-2020 10:30
Depositor Date
18-Sep-2020
Venue
Wisma HCK No. 6, Jalan 19/1B, Section 19 46300 Petaling Jaya Selangor Darul Ehsan
Description
Extraordinary General Meeting
HCK EGM Notice.pdf
Outcome

The Board of Directors of HCK Capital Group Berhad ("HCK" or "the Company") is pleased to announce that theresolutionas set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 10 September 2020wasduly passed by the shareholders at the EGM held earlier today.

The resolution was approved by way of voting by poll. The results of the poll wasvalidated by Leou AssociatesPLT, the Independent Scrutineer appointed by the Company. The results of the poll of the EGM is attached herewith.

This announcement is dated 25September 2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED LEASE OF PART OF THE DEVELOPMENT KNOWN AS EDUMETRO @ SUBANG JAYA TO SEGI COLLEGE (SUBANG JAYA) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SEG INTERNATIONAL BERHAD ("SEGI")("PROPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 88,857,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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