GENERAL MEETINGS: Outcome of Meeting
SEE HUP CONSOLIDATED BERHAD |
Type of Meeting | Extraordinary |
Indicator | Outcome of Meeting |
Date of Meeting | 31 Mar 2021 |
Time | 09:45 AM |
Venue(s) |
The Wembley Hotel, Wembley Room 10, Jalan Magazine, 10300 Penang Malaysia |
Outcome of Meeting | The Board of Directors of See Hup Consolidated Berhad ("the Company") is pleased to announce that the sole Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 16 March 2021 was duly passed by the shareholders of the Company by way of poll at the EGM held today.
The results of the poll were duly verified by Messrs Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 31 March 2021. |
Voting Results |
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1. Ordinary |
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Description |
PROPOSED DISPOSAL BY LIMSA EKUITI SDN BHD (LIMSA EKUITI), A WHOLLY-OWNED SUBSIDIARY OF SEE HUP, OF A PARCEL OF INDUSTRIAL LAND FORMED BY NINE (9) ADJOINING LOTS MEASURING APPROXIMATELY 853,863 SQUARE FEET TOGETHER WITH A WAREHOUSE THEREON, HELD UNDER GERAN MUKIM 996, 997, 998, 988, 989, 991, 992, 993 AND 994, LOT NOS. 324, 640, 642, 1504, 1505, 1664, 1667, 1669 AND 1702 RESPECTIVELY, ALL WITHIN MUKIM 14, DAERAH SEBERANG PERAI TENGAH, NEGERI PULAU PINANG TO WANGSAGA INDUSTRIES SDN BHD AND TEK SENG PROPERTIES & DEVELOPMENT SDN BHD (COLLECTIVELY, REFERRED TO AS THE PURCHASERS), FOR A TOTAL CASH CONSIDERATION OF RM46,962,465 (DISPOSAL CONSIDERATION) ("PROPOSED DISPOSAL") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 0 |
No. of Shares | 40,560,259 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
Announcement Info
Company Name | SEE HUP CONSOLIDATED BERHAD |
Stock Name | SEEHUP |
Date Announced | 31 Mar 2021 |
Category | General Meeting |
Reference Number | GMA-15032021-00007 |
Corporate Action ID | MY210315MEET0006 |