[HTPADU] EGM on 26-Mar-2024

Stock
[HTPADU]: HEITECH PADU BHD
Announcement Date
11-Mar-2024
Reference No.
GMA-07032024-00003
Corporate Action ID
MY240307MEET0003
Type
EGM
Date & Time
26-Mar-2024 10:30
Depositor Date
19-Mar-2024
Venue
Online Meeting Platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Extraordinary General Meeting
Notice EGM.pdf
Outcome

On behalf of the Board of Directors of HeiTech PaduBerhad (“HeiTech” or the “Company”) we wish to announce thatthe resolutionas set out in the Notice of the Extraordinary General Meeting dated 12 March 2024 were duly approved by the Shareholders of the Companytoday.

The voting in respect of the resolutionwas carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Scrutineer Solutions SdnBhd, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.


This announcement is dated 26March 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Waiver of the Pre-Emptive Rights of the Shareholders under Section 85 of the Companies Act 2016 and Clause 52 of the Company's Constitution ("Proposed Waiver").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 142 65
No. of Shares 51,223,283 22,541
% of Voted Shares 99.9560 0.0440
Result Accepted

Remark
-
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