[HSSEB] EGM on 08-Jun-2022

Stock
[HSSEB]: HSS ENGINEERS BERHAD
Announcement Date
19-May-2022
Reference No.
GMA-12052022-00011
Corporate Action ID
MY220512MEET0010
Type
EGM
Date & Time
08-Jun-2022 00:30
Depositor Date
01-Jun-2022
Venue
Online Meeting Platform of TIIH Online website at https://tiih.online,or https://tiih.com.my (Domain registration no. with MYNIC:,D1A282781) provided by Tricor Investor & Issuing House,Services Sdn. Bhd.,MY
Description
HSS Engineers Berhad ("HEB") - Notice of the Extraordinary General Meeting
HEB - Notice of EGM.pdf
Outcome

The Board of Directors of HSS Engineers Berhad ("the Company") wishes to announce that the resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") wasduly passed by the shareholders of the Company by way of poll via RPV at the EGM held today.


The resultof the poll was validated by BDO Consulting Sdn Bhd, the Independent Scrutineers appointed by the Company.


Details of the said resultof the poll is set out below.


This announcement is dated 8 June 2022.

Voting Results

1. Ordinary Resolution

Description 
Proposed Variation and Extension of Timeframe for the Utilisation of Proceeds raised from the Initial Public Offering
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 25
No. of Shares 327,218,554 6,319
% of Voted Shares 99.9981 0.0019
Result Accepted

Remark
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