The Board of Directors of Sino Hua-An International Berhad ("Hua-An")is pleased to announce that the resolutions as set out in the Revised Notice of Extraordinary General Meeting(EGM") of Hua-An dated 11 November 2020 wereduly passed by the shareholders of Hua-An at the EGM held on fully virtual basis today.
The voting in respect of the resolutions was carried out by way of a poll and the results of the poll werevalidated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by Hua-An.
This announcement is dated 26 November 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed settlement of RM1,500,000 debt owing to Chan Kok San by the Company, via the issuance of 23,847,377 new ordinary shares in SHIB at an issue price of RM0.0629 per share |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 6 |
No. of Shares | 310,909,762 | 51,501 |
% of Voted Shares | 99.9834 | 0.0166 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed settlement of RM1,027,700 debt owing to Jaleeludeen Bin Abu Baker by SHIB's subsidiary, via the issuance of 16,338,633 new shares at an issue price of RM0.0629 per share |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 6 |
No. of Shares | 310,909,762 | 51,501 |
% of Voted Shares | 99.9834 | 0.0166 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Proposed settlement of RM972,300 debt owing to Ong Sing Eng by the Company, via the issuance of 15,457,870 new shares at an issue price of RM0.0629 per share |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 6 |
No. of Shares | 310,909,762 | 51,501 |
% of Voted Shares | 99.9834 | 0.0166 |
Result | Accepted | |
4. Special Resolution |
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Description |
Proposed Change of Name of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 53 | 4 |
No. of Shares | 310,913,862 | 45,401 |
% of Voted Shares | 99.9854 | 0.0146 |
Result | Accepted | |
2024-09-26