[HAPSENG] EGM on 28-Jul-2022

Announcement Date
04-Jul-2022
Reference No.
GMA-04072022-00004
Corporate Action ID
MY220704MEET0002
Type
EGM
Date & Time
28-Jul-2022 10:00
Depositor Date
21-Jul-2022
Venue
Broadcast venue at Kinabalu Room, Ground Floor,Menara Hap Seng,Jalan P. Ramlee,50250 Kuala Lumpur,MY
Description
The Extraordinary General Meeting of Hap Seng Consolidated Berhad ("HSCB") will be conducted by way of a fully virtual meeting at its broadcast venue through live streaming and online remote voting via remote participation and electronic voting facilities
HSCB - Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Hap Seng Consolidated Berhad (“HSCB” or “Company”), CIMB Investment Bank Berhad is pleased to announce that the ordinary resolution as set out in the notice of extraordinary general meeting (“EGM”) of the Company dated 5 July 2022 was approved by the shareholders of HSCB by way of poll at the EGM held on even date.

The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll results.

Voting Results


1. Ordinary Resolution

Description
Proposed disposal of 50,000,001 ordinary shares representing 100% of the issued and paid-up share capital of HS Credit (Birmingham) Ltd by HSC Birmingham Holding Limited, an indirect wholly-owned subsidiary of HSCB, to Lei Shing Hong Capital Limited for a cash consideration of British Pound Sterling 127,800,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 432 29
No. of Shares 105,409,966 13,784
% of Voted Shares 99.9869 0.0131
Result Accepted

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