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 | |
2024-09-20
2024-09-19
2024-09-19
2024-09-19
2024-09-13
2024-09-13
2024-09-13
2024-09-13
2024-09-13
2024-09-13
2024-09-13
2024-09-13
2024-09-13
2024-09-13
2024-09-13
2024-09-13