SEEHUP

0.880

-0.005 (-0.6%)

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


1. Ordinary

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")
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