Harvest Miracle CapitalBerhad (formerly known as Vortex Consolidated Berhad)wishes to announce that the sole resolutionset out in the Notice of ExtraordinaryGeneral Meeting (EGM) dated 8 February 2023wasduly passed at the EGM held on 24 February 2023.
The resultof voting on the said resolutionby poll as set out below wasverified by the Independent Scrutineer, Quantegic Services Sdn. Bhd.
Thisannouncement is dated 24 February 2023.
1. ORDINARY RESOLUTION
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF THE COMPANY AND ITS SUBSIDIARIES TO INCLUDE OIL PALM CULTIVATION, PLANTATION, MILLING, PROCESSING AND TRADING (PROPOSED DIVERSIFICATION)
|Shareholder’s Action||For Voting|
|No. of Shareholders||10||0|
|No. of Shares||486,947,383||0|
|% of Voted Shares||100.0000||0.0000|