[HEXCAP] EGM on 20-Dec-2022

Stock
[HEXCAP]: HEXTAR CAPITAL BERHAD
Announcement Date
02-Dec-2022
Reference No.
GMA-02122022-00001
Corporate Action ID
MY221202MEET0001
Type
EGM
Date & Time
20-Dec-2022 14:00
Depositor Date
13-Dec-2022
Venue
Extraordinary General Meeting of Opcom Holdings Berhad,("OPCOM" or "the Company") will be conducted in a virtual manner,through live streaming from the Conference Room of OPCOM,No. 11, Jalan Utas 15/7, 40200 Shah Alam, Selangor Darul Ehsan,MY
Description
Notice of Extraordinary General Meeting
OHB - NOTICE OF EGM - ADMIN GUIDE TO SHAREHOLDERS.pdf
Outcome

The Board of Directors of Opcom Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 5 December 2022 were duly passed by the shareholders of the Company by way of poll via Digital Ballot Form at the EGM of the Company.

The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company, Please refer to the attachment for the details of the outcome.


This announcement is dated 20 December 2022.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED ACQUISITION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 16
No. of Shares 76,145,615 43,235
% of Voted Shares 99.9433 0.0567
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED DIVERSIFICATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 14
No. of Shares 76,173,951 14,899
% of Voted Shares 99.9804 0.0196
Result Accepted

Remark
-
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