[HAILY] EGM on 28-Aug-2024

Stock
[HAILY]: HAILY GROUP BERHAD
Announcement Date
09-Aug-2024
Reference No.
GMA-07082024-00002
Corporate Action ID
MY240807MEET0002
Type
EGM
Date & Time
28-Aug-2024 09:30
Depositor Date
21-Aug-2024
Venue
No. 3339, Jalan Pekeliling Tanjung 27 Kawasan Perindustrian Indahpura 81000 Kulai, Johor
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Haily - Notice of EGM_AdminGuide.pdf
Outcome

Haily GroupBerhadis pleased to announce that at the ExtraordinaryGeneral Meeting held on 28 August 2024, the voting in respect of all the resolutions tabled werepassed by way of poll voting, the results of which were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are as follows:-

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED BONUS ISSUE OF 196,152,700 NEW ORDINARY SHARES IN HAILY ("HAILY SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING HAILY SHARE HELD BY THE SHAREHOLDERS OF HAILY WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY AT THE CLOSE OF BUSINESS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF SHARES")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 140,491,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED FREE WARRANTS ISSUE OF UP TO 196,152,700 FREE WARRANTS IN HAILY ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING SHARES HELD BY THE SHAREHOLDERS OF HAILY WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY AT THE CLOSE OF BUSINESS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED FREE WARRANTS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 140,491,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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