General Meeting
23/12/2020GENERAL MEETINGS: Outcome of Meeting
XIN HWA HOLDINGS BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 23 Dec 2020 |
Time | 11:00 AM |
Venue(s) |
Tricor Conference Room Level 30, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8 Jalan Kerinchi 59200 Kuala Lumpur 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 8 December 2020 ("Resolutions").
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Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
Proposed Free Warrants Issue |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 1 |
No. of Shares | 142,579,689 | 10,000 |
% of Voted Shares | 99.9930 | 0.0070 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
Proposed Authority To Allot Shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 2 |
No. of Shares | 142,574,589 | 10,100 |
% of Voted Shares | 99.9929 | 0.0071 |
Result | Accepted | |
Announcement Info
Company Name | XIN HWA HOLDINGS BERHAD |
Stock Name | XINHWA |
Date Announced | 23 Dec 2020 |
Category | General Meeting |
Reference Number | GMA-23122020-00004 |
Corporate Action ID | MY201223MEET0004 |
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