General Meeting
28/07/2022GENERAL MEETINGS: Outcome of Meeting
| HAP SENG CONSOLIDATED BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jul 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast venue at Kinabalu Room, Ground Floor Menara Hap Seng Jalan P. Ramlee 50250 Kuala Lumpur Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of Hap Seng Consolidated Berhad (“HSCB” or “Company”), CIMB Investment Bank Berhad is pleased to announce that the ordinary resolution as set out in the notice of extraordinary general meeting (“EGM”) of the Company dated 5 July 2022 was approved by the shareholders of HSCB by way of poll at the EGM held on even date.
The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed disposal of 50,000,001 ordinary shares representing 100% of the issued and paid-up share capital of HS Credit (Birmingham) Ltd by HSC Birmingham Holding Limited, an indirect wholly-owned subsidiary of HSCB, to Lei Shing Hong Capital Limited for a cash consideration of British Pound Sterling 127,800,000 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 432 | 29 |
| No. of Shares | 105,409,966 | 13,784 |
| % of Voted Shares | 99.9869 | 0.0131 |
| Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 28 Jul 2022 |
| Category | General Meeting |
| Reference Number | GMA-26072022-00017 |
| Corporate Action ID | MY220726MEET0017 |
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