On behalf of the Board of Directors of Harn Len Corporation Bhd. ("HLCB" or "Company"), Malacca Securities Sdn Bhdis pleased to announce that theresolutions set out in the Notice ofthe Extraordinary General Meeting ("EGM") dated 23 March 2023 was duly passed by the shareholders of the Company by way of poll at the EGM held on 7 April 2023.
Aldpro Corporate Services Sdn. Bhd.was appointed to act as the Independent Scrutineer to validate the votes cast at the meeting.
This announcement is dated 7 April 2023.
1. ORDINARY RESOLUTION
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN ALMAL RESOURCES SDN BHD FROM DATUK MOHAMED NIZAM BIN MOHAMED JAKEL ("DATUK NIZAM" OR "VENDOR") FOR A TOTAL CONSIDERATION OF RM54,715,500 ("PROPOSED ARSB ACQUISITION")
|Shareholder’s Action||For Voting|
|No. of Shareholders||39||0|
|No. of Shares||368,461,734||0|
|% of Voted Shares||100.0000||0.0000|