[HM] EGM on 24-Feb-2023

Stock
[HM]: HARVEST MIRACLE CAPITAL BERHAD
Announcement Date
07-Feb-2023
Reference No.
GMA-02022023-00001
Corporate Action ID
MY230202MEET0001
Type
EGM
Date & Time
24-Feb-2023 09:00
Depositor Date
16-Feb-2023
Venue
DEWAN PERDANA, BUKIT KIARA EQUESTRIAN & COUNTRY RESORT,JALAN BUKIT KIARA, OFF JALAN DAMANSARA,60000 KUALA LUMPUR,WILAYAH PERSEKUTUAN,MY
Description
HARVEST MIRACLE CAPITAL BERHAD (formerly known as VORTEX CONSOLIDATED BERHAD) ("Company" or "HM") - Extraordinary General Meeting ("EGM")
HM (Diversification) - EGM Notice and Admin. Guide.pdf
Outcome

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.

Voting Results

1. ORDINARY RESOLUTION

Description 
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
Voted For Against
No. of Shareholders 10 0
No. of Shares 486,947,383 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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