[HOHUP] EGM on 30-Sep-2024

Stock
[HOHUP]: HO HUP CONSTRUCTION COMPANY
Announcement Date
12-Sep-2024
Reference No.
GMA-12092024-00004
Corporate Action ID
MY240912MEET0004
Type
EGM
Date & Time
30-Sep-2024 10:30
Depositor Date
23-Sep-2024
Venue
Bukit Jalil Golf and Country Resort 1st Floor, Langkawi Room Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Ho Hup EGM Notice.pdf
Outcome

The Board of Directors of Ho Hup Construction Company Berhad ("the Company") is pleased to announce that the resolutionas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") of the Company dated 13 September 2024were duly passedat the EGM of the Company held today, 30September 2024.

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

This announcement is dated 30 September 2024.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DISPOSAL
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 7
No. of Shares 235,301,728 526
% of Voted Shares 99.9998 0.0002
Result Accepted

Remark
-
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