[HHRG] EGM on 24-May-2023

Stock
[HHRG]: HHRG BERHAD
Announcement Date
26-Apr-2023
Reference No.
GMA-20042023-00026
Corporate Action ID
MY230420MEET0026
Type
EGM
Date & Time
24-May-2023 09:00
Depositor Date
16-May-2023
Venue
Majestic Hall, 1st Floor, Bukit Jawi Golf Resort Berhad,,Lot 414, MK 6, Jalan Paya Kemian Sempayi,,14200 Sungai Jawi, Seberang Perai Selatan, Pulau Pinang,MY
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Heng Huat - Notice of EGM.pdf
Outcome

Heng Huat Resources Group Berhad ("Heng Huat" or “the Company”) would like to announce thatthe special resolutionas set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 27April2023wasvoted on poll at the EGM of the Company held on 24May2023.

The results of the poll were verified by ValueCreator Consultancy,the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

This announcement is dated 24 May 2023.

Voting Results

1. SPECIAL

Description 
PROPOSED CHANGE OF NAME
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 2
No. of Shares 643,693,745 17,228,500
% of Voted Shares 97.3933 2.6067
Result Accepted

Remark
-
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