[XINHWA] EGM on 05-Jul-2022

Stock
[XINHWA]: XIN HWA HOLDINGS BERHAD
Announcement Date
16-Jun-2022
Reference No.
GMA-15062022-00023
Corporate Action ID
MY220615MEET0022
Type
EGM
Date & Time
05-Jul-2022 10:00
Depositor Date
28-Jun-2022
Venue
A venue in Malaysia where the Chairman is present,via online meeting platform provided by,Tricor Investor & Issuing House Services Sdn. Bhd.,at https://tiih.online,MY
Description
Notice of Extraordinary General Meeting
Xin Hwa (EGM) 16.06.22.pdf
Outcome

The Board of Directors of Xin Hwa Holdings Berhad ("XHHB") wishes to announce that the shareholders of XHHB have at the ExtraordinaryGeneral Meeting ("EGM") held this morning, approved all the resolutions as set out in the Notice of EGM dated 17June 2022("Resolutions").


The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Scrutineer Solutions Sdn. Bhd., an independent scrutineer appointed by XHHB. The voting results are set out below.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ACQUISITION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 142,272,755 10,120
% of Voted Shares 99.9929 0.0071
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED DIVERSIFICATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 142,272,755 10,120
% of Voted Shares 99.9929 0.0071
Result Accepted

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