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The Board of Directors wishes to inform that the shareholders of the Company have at the Extraordinary General Meeting (“EGM”) held on 13 February 2026, approved all the resolutions as set out in the Notice of the EGM dated 28 January 2026.
Voting at the EGM was carried out by way of poll, the poll results verified by the appointed independent scrutineer, SKY Corporate Services Sdn Bhd, is attached herewith.
Voting Results
1. ORDINARY RESOLUTION 1
Description
PROPOSED SETTLEMENT OF AN AGGREGATE AMOUNT OF RM3,299,000 DEBT OWING TO ADVANCE OPPORTUNITIES FUND ("AOF") AND ADVANCE OPPORTUNITIES FUND I ("AOF I") (COLLECTIVELY, THE "CREDITORS") BY HWGB, VIA THE ISSUANCE OF UP TO 20,554,700 NEW ORDINARY SHARES IN HWGB ("HWGB SHARE(S)" OR "SHARE(S)") ("PROPOSED DEBT SETTLEMENT")
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
30
1
No. of Shares
59,724,933
8
% of Voted Shares
99.9999
0.0001
Result
Accepted
2. ORDINARY RESOLUTION 2
Description
PROPOSED PRIVATE PLACEMENT OF UP TO 20,554,700 NEW ORDINARY SHARES, WHICH WAS ARRIVED BASED ON 10.00% OF THE TOTAL NUMBER OF ISSUED SHARES IN HWGB ("PROPOSED PRIVATE PLACEMENT")