On behalf of the Board of Directors of Hap Seng Consolidated Berhad (“HSCB” or “Company”), CIMB Investment Bank Berhad is pleased to announce that the ordinary resolution as set out in the notice of extraordinary general meeting (“EGM”) of the Company dated 27April 2023 was duly passedby the shareholders of HSCB by way of poll at the EGM held on even date.
The resolutionwasvoted upon by poll via virtual meeting portal athttps://meeting.boardroomlimited.my with remote participation and voting facilities. The poll resultswere validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 25May 2023
Voting Results |
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1. 1. Ordinary Resolution |
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Description |
PROPOSED DISPOSAL OF 50,000,000 ORDINARY SHARES REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HS CREDIT (MANCHESTER) LTD BY HSC MANCHESTER HOLDING PTE. LTD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HAP SENG CONSOLIDATED BERHAD TO LEI SHING HONG CAPITAL LIMITED FOR A CASH CONSIDERATION OF BRITISH POUND STERLING 152,958,000 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 382 | 34 |
No. of Shares | 198,924,190 | 103,565 |
% of Voted Shares | 99.9480 | 0.0520 |
Result | Accepted | |