[BHIC] EGM on 24-Dec-2024

Stock
[BHIC]: BOUSTEAD HEAVY INDUSTRIES CORP
Announcement Date
09-Dec-2024
Reference No.
GMA-09122024-00002
Corporate Action ID
MY241209MEET0002
Type
EGM
Date & Time
24-Dec-2024 09:30
Depositor Date
18-Dec-2024
Venue
Broadcast Venue: Amphitheatre,The Bousteador, Level 23, No. 10, Jalan PJU 7/6, Mutiara Damansara, 47800 Petaling Jaya, Selangor,
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
BHIC - Notice of EGM dated 9 December 2024.pdf
Outcome

The Board of Directors of Boustead Heavy Industries Corporation Berhad("Company") wishes to announce that all the Ordinary Resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 9 December 2024 was duly passed by the shareholders at the EGM of the Company.

The Resolutionwas voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 24 December 2024.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DISPOSAL BY BHIC DEFENCE TECHNOLOGIES SDN BHD ("BHICDT"), A WHOLLY-OWNED SUBSIDIARY OF BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC"), OF 2,550,000 ORDINARY SHARES IN CONTRAVES ADVANCED DEVICES SDN BHD ("CAD"), REPRESENTING 51% EQUITY INTEREST IN CAD TO RHEINMETALL AG ("RAG"), FOR A DISPOSAL CONSIDERATION OF RM54.00 MILLION TO BE WHOLLY SATISFIED IN CASH ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 47
No. of Shares 446,663,785 1,975,189
% of Voted Shares 99.5597 0.4403
Result Accepted

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