[HEXCAP] EGM on 01-Dec-2023

Stock
[HEXCAP]: HEXTAR CAPITAL BERHAD
Announcement Date
08-Nov-2023
Reference No.
GMA-03112023-00002
Corporate Action ID
MY231103MEET0002
Type
EGM
Date & Time
01-Dec-2023 09:00
Depositor Date
24-Nov-2023
Venue
Extraordinary General Meeting of Opcom Holdings Berhad ("OPCOM" or "the Company") will be conducted in a virtual manner through live streaming from the Conference Room of OPCOM at No. 11, Jalan Utas 15/7, 40200 Shah Alam, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
OHB - NOTICE OF EGM.pdf
Outcome

The Board of Directors of Opcom Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 9 November2023were duly passed by the shareholders of the Company by way of poll via Digital Ballot Form at the EGM of the Company.

The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.Please refer to the attachment for the details of the outcome.

This announcement is dated 1December 2023.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ACQUISITION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 22
No. of Shares 122,120,408 12,355
% of Voted Shares 99.9899 0.0101
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED DIVERSIFICATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 22
No. of Shares 122,120,308 12,355
% of Voted Shares 99.9899 0.0101
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 26
No. of Shares 217,326 15,837
% of Voted Shares 93.2078 6.7922
Result Accepted

4. SPECIAL RESOLUTION 1

Description 
PROPOSED CHANGE OF THE COMPANY'S NAME
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 25
No. of Shares 122,114,901 14,812
% of Voted Shares 99.9879 0.0121
Result Accepted

Remark
-
Market Buzz

2024-07-27

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment