[HM] EGM on 05-Nov-2024

Stock
[HM]: HARVEST MIRACLE CAPITAL BERHAD
Announcement Date
26-Sep-2024
Reference No.
GMA-25092024-00015
Corporate Action ID
MY240925MEET0015
Type
EGM
Date & Time
05-Nov-2024 09:30
Depositor Date
28-Oct-2024
Venue
Remote Participation and Voting Facilities via https://www.propollsolutions.com.my (Domain Registration No. D1A403203)
Description
HARVEST MIRACLE CAPITAL BERHAD ("HMCB" OR "COMPANY") - Extraordinary General Meeting ("EGM")
HMCB Notice of EGM.pdf
Outcome

The Board of Directors of Harvest Miracle Capital Berhad("HMCB") is pleased to inform that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM")of the Company dated 27 September 2024 and tabled at the said EGM held today, 5 November 2024 were duly passed by poll. The results of the poll areset out in the attachment below.

The results of the poll were duly validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineerappointed by HMCB.

This announcement is dated 5 November2024.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED CONSOLIDATION OF EVERY 3 ORDINARY SHARES IN THE COMPANY ("SHARE(S)") INTO 1 SHARE ("PROPOSED SHARE CONSOLIDATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 11
No. of Shares 358,787,441 52,126
% of Voted Shares 99.9855 0.0145
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,356,361,086 NEW SHARES ("RIGHTS SHARE(S)") ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 1 SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AT AN ISSUE PRICE OF RM0.08 PER RIGHTS SHARE, TOGETHER WITH UP TO 678,180,543 FREE DETACHABLE WARRANTS IN THE COMPANY ("WARRANT(S) D") ON THE BASIS OF 1 WARRANT D FOR EVERY 2 RIGHTS SHARES SUBSCRIBED FOR ("PROPOSED RIGHTS ISSUE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 9
No. of Shares 358,812,591 26,976
% of Voted Shares 99.9925 0.0075
Result Accepted

Remark
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2024-11-05

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2024-11-05

Meeting Outcome

Extraordinary General Meeting on 05-Nov-2024.

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