The Board of Directors of HCK Capital Group Berhad (“HCK” or “Company”) wishes to inform that the resolutions set out in the Notice of the Extraordinary General Meeting (“EGM”) of HCK dated 6 December 2024and tabled at the EGMof the Company held today, Monday, 23 December2024were duly passed by the shareholders of the Company.
All the resolutions were voted by poll and the results of the poll were duly validated by Aegis Communications Sdn Bhd Sdn Bhd, the Independent Scrutineer appointed by HCK.
This announcement is dated 23 December2024.
Voting Results |
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1. Ordinary Resolution No. 2 |
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Description |
Proposed Share Buy-Back |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 71 | 2 |
No. of Shares | 431,259,925 | 5 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |