GENERAL MEETINGS: Outcome of Meeting
| HHRG BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Dec 2025 |
| Time | 09:00 AM |
| Venue(s) |
Meeting Room, Subang 1, Grand Dorsett Subang Jaya, 47500 Selangor, Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of HHRG Berhad ("HHRG" or the "Company"), Malacca Securities Sdn. Bhd. wishes to announce that the shareholders of HHRG had approved the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 November 2025 at the EGM of the Company held on 16 December 2025.
The ordinary resolution was passed by a way of poll and the result of the poll was validated by CSC Securities Services Sdn. Bhd. as the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 16 December 2025. |
Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED BONUS ISSUE OF UP TO 491,684,507 NEW WARRANTS IN HHRG ("WARRANT(S) B") ON THE BASIS OF 2 WARRANTS B FOR EVERY 5 EXISTING ORDINARY SHARES IN HHRG HELD BY ENTITLED SHAREHOLDERS WHOSE NAMES APPEAR IN THE COMPANY'S RECORD OF DEPOSITORS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 361,729,446 | 160,150,934 |
| % of Voted Shares | 69.3127 | 30.6873 |
| Result | Accepted | |
Announcement Info
| Company Name | HHRG BERHAD |
| Stock Name | HHRG |
| Date Announced | 16 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-04122025-00005 |
| Corporate Action ID | MY251204MEET0005 |