The Board of Directors of TH Heavy Engineering Berhad (“THHE” or “Company”) wishes to announce that the sole resolution tabled at the Extraordinary General Meeting of the Company held today, was duly approved by the shareholders of THHE. The voting in respect of the resolution was carried out by way of poll and the results of the poll were validated by Messrs. Crowe Malaysia PLT, the Independent Scrutineer appointed by the Company. This announcement is dated 14 August 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Exemption to Urusharta Jamaah Sdn Bhd under Paragraph 4.08(1)(c) of the Rules on Take-Overs, Mergers and Compulsory Acquisitions from the Obligation to Undertake a Mandatory Take-Over Offer On all remaining ordinary shares in TH Heavy Engineering Berhad (THHE Shares or Shares) not already held by it upon the Issuance of new THHE Shares pursuant to the Mandatory Conversion of the Outstanding Islamic Irredeemable Convertible Preference Shares held by it (Proposed Exemption). |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 1 |
No. of Shares | 36,522,843 | 2,500 |
% of Voted Shares | 99.9932 | 0.0068 |
Result | Accepted | |