GENERAL MEETINGS: Outcome of Meeting
| HEITECH PADU BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Mar 2024 |
| Time | 10:30 AM |
| Venue(s) |
Online Meeting Platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of HeiTech Padu Berhad (“HeiTech” or the “Company”) we wish to announce that the resolution as set out in the Notice of the Extraordinary General Meeting dated 12 March 2024 were duly approved by the Shareholders of the Company today.
The voting in respect of the resolution was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
|
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed Waiver of the Pre-Emptive Rights of the Shareholders under Section 85 of the Companies Act 2016 and Clause 52 of the Company's Constitution ("Proposed Waiver").
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 142 | 65 |
| No. of Shares | 51,223,283 | 22,541 |
| % of Voted Shares | 99.9560 | 0.0440 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | HEITECH PADU BERHAD |
| Stock Name | HTPADU |
| Date Announced | 26 Mar 2024 |
| Category | General Meeting |
| Reference Number | GMA-26032024-00008 |
| Corporate Action ID | MY240326MEET0008 |