[HARNLEN] EGM on 07-Apr-2023

Stock
[HARNLEN]: HARN LEN CORPORATION BHD
Announcement Date
22-Mar-2023
Reference No.
GMA-22032023-00001
Corporate Action ID
MY230322MEET0001
Type
EGM
Date & Time
07-Apr-2023 10:00
Depositor Date
31-Mar-2023
Venue
Merdeka Hall, Ground Floor, Johor Tower,15 Jalan Gereja,80100 Johor Bahru,Johor,MY
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING OF HARN LEN CORPORATION BHD - PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN ALMAL RESOURCES SDN BHD FROM DATUK MOHAMED NIZAM BIN MOHAMED JAKEL FOR A TOTAL CONSIDERATION OF RM54,715,500
HLCB-Notice of EGM_Admin Guide_Proxy Form.pdf
Outcome

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.

Voting Results

1. ORDINARY RESOLUTION

Description 
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
Voted For Against
No. of Shareholders 39 0
No. of Shares 368,461,734 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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2023-06-08

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