GENERAL MEETINGS: Outcome of Meeting

HO WAH GENTING BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Oct 2019
Time 02:00 PM
Venue
Mandarin A, Level 6, Mandarin Court Hotel Kuala Lumpur, No. 55, Jalan Maharajalela, 50150 Kuala Lumpur
Outcome of Meeting

The Board of Directors wishes to inform that the shareholders of the Company have at the Extraordinary General Meeting (“EGM”) held on 17 October 2019, approved all the resolutions as set out in the Notice of the EGM dated 1 October 2019. 

 

Voting at the EGM was carried out by way of poll, the poll results verified by the appointed independent scrutineer; Malaysian Issuing House Sdn Bhd is attached herewith.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
ORDINARY RESOLUTION 1 - PROPOSED CREDITOR CAPITALISATION 1
32,100,523 100.000000 0 0.000000 Carried
ORDINARY RESOLUTION 2 - PROPOSED CREDITOR CAPITALISATION 2
32,100,523 100.000000 0 0.000000 Carried
ORDINARY RESOLUTION 3 - PROPOSED CREDITOR CAPITALISATION 3
129,612,048 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name HO WAH GENTING BERHAD
Stock Name HWGB
Date Announced 17 Oct 2019
Category General Meeting
Reference Number GMA-17102019-00006