GENERAL MEETINGS: Outcome of Meeting
| HPP HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Jan 2024 |
| Time | 11:00 AM |
| Venue(s) |
2nd Floor, 37, Jalan TTC 29 Taman Teknologi Cheng 75250 Melaka Malaysia |
| Outcome of Meeting | The Board of Directors of HPP Holdings Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 19 December 2023 was duly passed by way of poll at the EGM of the Company held today, 5 January 2024.
The results of the poll are set out below.
This announcement is dated 5 January 2024.
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Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Variation and Extension of Timeframe for the utilisation of proceeds raised from the public issue under the Initial Public Offering. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 250,560,191 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | HPP HOLDINGS BERHAD |
| Stock Name | HPPHB |
| Date Announced | 05 Jan 2024 |
| Category | General Meeting |
| Reference Number | GMA-03012024-00002 |
| Corporate Action ID | MY240103MEET0002 |