[HWGB] EGM on 17-Oct-2019
Announcement Date
30-Sep-2019
Type
EGM
Date & Time
17-Oct-2019 14:00
Depositor Date
10-Oct-2019
Venue
Mandarin A, Level 6, Mandarin Court Hotel Kuala Lumpur, No. 55, Jalan Maharajalela, 50150 Kuala Lumpur
Description
HO WAH GENTING BERHAD ("HWGB") PROPOSED SETTLEMENT OF DEBT OWING TO NON-TRADE CREDITORS OF HWGB TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF NEW ORDINARY SHARES IN HWGB ("PROPOSED CREDITORS CAPITALISATION")
HWGB-Notice of EGM 01.10.2019-Advertisement.pdf
HWGB-Notice of EGM 01.10.2019-Advertisement.pdf
Outcome
The Board of Directors wishes to inform that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held on 17 October 2019, approved all the resolutions as set out in the Notice ofthe EGM dated1 October 2019.
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 isattached herewith.
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