[HONGSENG] EGM on 07-Jan-2025
Announcement Date
28-Nov-2024
Reference No.
GMA-28112024-00001
Corporate Action ID
MY241128MEET0001
Type
EGM
Date & Time
07-Jan-2025 11:00
Depositor Date
30-Dec-2024
Venue
Ballroom V, Main Wing, Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya,
Selangor Darul Ehsan,
Description
HONG SENG CONSOLIDATED BERHAD ("HONG SENG") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Hong Seng - Notice of EGM.pdf
Hong Seng - Notice of EGM.pdf
Outcome
The Board of Directors of Hong Seng Consolidated Berhad ("Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 November 2024 were duly passed by the shareholders of the Company by way of poll at the EGM.
The results of the poll were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 7 January 2025.Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed ratification of the acquisition of 100% equity interest in Paris Dynasty Land Sdn Bhd for a purchase consideration of RM100 to be satisfied entirely in cash |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 3 |
| No. of Shares | 1,534,620,257 | 7,300 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed diversification of the existing principal activities of Hong Seng and its subsidiaries to include the seafood trading business |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 3 |
| No. of Shares | 1,259,620,656 | 6,901 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
Remark
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