[HEXRTL] EGM on 27-Feb-2024

Stock
[HEXRTL]: HEXTAR RETAIL BERHAD
Announcement Date
05-Feb-2024
Reference No.
GMA-05022024-00001
Corporate Action ID
MY240205MEET0001
Type
EGM
Date & Time
27-Feb-2024 11:00
Depositor Date
20-Feb-2024
Venue
Fully virtual basis through live streaming and entirely via RPEV facilities at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657)
Description
Notice of Extraordinary General Meeting
CSCENIC - EGM Notice and Proxy Form.pdf
Outcome

The Board of Classic Scenic Berhad ("CSCENIC" or "the Company") wishes to announce that the Ordinary Resolutions 1 to 3 and Special Resolution 1 as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 6 February 2024 were duly passed by way of poll at the EGM of the Company.

The results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for details of the poll results.

This announcement is dated 27 February 2024.

Voting Results

1. ORDINARY RESOLUTION

Description 
Proposed 30% Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 17
No. of Shares 166,170,290 3,220,998
% of Voted Shares 98.0985 1.9015
Result Accepted

2. ORDINARY RESOLUTION

Description 
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 13
No. of Shares 166,272,899 3,118,289
% of Voted Shares 98.1591 1.8409
Result Accepted

3. ORDINARY RESOLUTION

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 12
No. of Shares 166,273,299 3,117,989
% of Voted Shares 98.1593 1.8407
Result Accepted

4. SPECIAL RESOLUTION

Description 
Proposed Change Of Name
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 13
No. of Shares 166,169,799 3,221,489
% of Voted Shares 98.0982 1.9018
Result Accepted

Remark
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2024-07-26

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