General Meeting
05/07/2022GENERAL MEETINGS: Outcome of Meeting
XIN HWA HOLDINGS BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 05 Jul 2022 |
Time | 10:00 AM |
Venue(s) |
A venue in Malaysia where the Chairman is present via online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. at https://tiih.online Malaysia |
Outcome of Meeting | The Board of Directors of Xin Hwa Holdings Berhad ("XHHB") wishes to announce that the shareholders of XHHB have at the Extraordinary General Meeting ("EGM") held this morning, approved all the resolutions as set out in the Notice of EGM dated 17 June 2022 ("Resolutions").
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Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
PROPOSED ACQUISITION |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 2 |
No. of Shares | 142,272,755 | 10,120 |
% of Voted Shares | 99.9929 | 0.0071 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
PROPOSED DIVERSIFICATION |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 2 |
No. of Shares | 142,272,755 | 10,120 |
% of Voted Shares | 99.9929 | 0.0071 |
Result | Accepted | |
Announcement Info
Company Name | XIN HWA HOLDINGS BERHAD |
Stock Name | XINHWA |
Date Announced | 05 Jul 2022 |
Category | General Meeting |
Reference Number | GMA-05072022-00001 |
Corporate Action ID | MY220705MEET0001 |
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