[HCK] EGM on 23-Dec-2024

Stock
[HCK]: HCK CAPITAL GROUP BERHAD
Announcement Date
05-Dec-2024
Reference No.
GMA-05122024-00008
Corporate Action ID
MY241205MEET0008
Type
EGM
Date & Time
23-Dec-2024 11:00
Depositor Date
16-Dec-2024
Venue
Broadcast Venue Level 42, HCK Tower (Menara J) No. 8, Jalan Damansara, Empire City, Jalan PJU 8 47820 Petaling Jaya, Selangor Darul Ehsan
Description
Extraordinary General Meeting
HCK - EGM Notice (OR1) and Administrative Guide.pdf
Outcome

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

1. Ordinary Resolution No. 2

Description 
Proposed Share Buy-Back
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

Remark
-
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