[HWGB] Extraordinary on 30-Jun-2020

Stock
[HWGB]: HO WAH GENTING BHD
Announcement Date
12-Jun-2020
Type
Extraordinary
Date & Time
30-Jun-2020 10:30
Depositor Date
24-Jun-2020
Venue
Connexion Conference & Event Centre @ The Vertical, The Summit 1, Level M1, The Vertical, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Extraordinary General Meeting
Ho Wah Genting - Notice of EGM (12.06.20 - 3.40 pm).pdf
Outcome

The Board of Directors wishes to inform that the shareholders of the Company have at the ExtraordinaryGeneral Meeting ("EGM") held on 30 June 2020, approved the ordinary resolution on the Proposed Diversification of the Existing Business of the Company and its subsidiariesas set out in the Notice of the EGM dated 15 June 2020.

Voting at the EGM was carried out by way of poll, the poll results verified by the appointed independent scrutineer, Malaysian Issuing House Sdn Bhd is attached herewith.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF HWGB AND ITS SUBSIDIARIES TO INCLUDE THE HEALTHCARE RELATED BUSINESS (PROPOSED DIVERSIFICATION)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 260,415,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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