General Meeting

05/07/2022

GENERAL 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").


The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Scrutineer Solutions Sdn. Bhd., an independent scrutineer appointed by XHHB. The voting results are set out below.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ACQUISITION
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

Description 
PROPOSED DIVERSIFICATION
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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