GENERAL MEETINGS: Outcome of Meeting
| HCK CAPITAL GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Sep 2020 |
| Time | 10:30 AM |
| Venue(s) |
Wisma HCK No. 6, Jalan 19/1B, Section 19 46300 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of HCK Capital Group Berhad ("HCK" or "the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 10 September 2020 was duly passed by the shareholders at the EGM held earlier today.
The resolution was approved by way of voting by poll. The results of the poll was validated by Leou Associates PLT, the Independent Scrutineer appointed by the Company. The results of the poll of the EGM is attached herewith.
This announcement is dated 25 September 2020. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED LEASE OF PART OF THE DEVELOPMENT KNOWN AS EDUMETRO @ SUBANG JAYA TO SEGI COLLEGE (SUBANG JAYA) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SEG INTERNATIONAL BERHAD ("SEGI")("PROPOSAL")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 88,857,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | HCK CAPITAL GROUP BERHAD |
| Stock Name | HCK |
| Date Announced | 25 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-25092020-00004 |
| Corporate Action ID | MY200925MEET0004 |