HHHCORP

0.145

(%)

GENERAL MEETINGS: Outcome of Meeting

HIAP HUAT HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 15 Sep 2021
Time 10:00 AM

Venue(s)
Mlabs VGM platform operated by Mlabs Research Sdn Bhd

at the main venue at Lot 10.3, 10th Floor, Menara Lien Hoe,

No 8, Persiaran Tropicana,

47410 Petaling Jaya,

Malaysia

Outcome of Meeting

The Board of Directors of Hiap Huat Holdings Berhad ("HHH" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting

("EGM") dated 30 August 2021 were duly passed by the shareholders of the Company at the EGM held on 15 September 2021 by way of voting on poll.

 

The results of the poll were validated by Ms. Ding Lai Ying, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 15 September 2021


Voting Results


1. ORDINARY RESOLUTION 1

Description
PROPOSED ALLOCATION OF OPTIONS PURSUANT TO THE EMPLOYEE SHARE OPTION SCHEME ("ESOS") TO DATO' CHAN SAY HWA, THE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 5
No. of Shares 60,178,900 5,100
% of Voted Shares 99.9915 0.0085
Result Accepted

2. ORDINARY RESOLUTION 2

Description
PROPOSED ALLOCATION OF OPTIONS PURSUANT TO THE ESOS TO DATIN CHOW PUI LING, THE DIRECTOR OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 5
No. of Shares 60,178,900 5,100
% of Voted Shares 99.9915 0.0085
Result Accepted






Announcement Info

Company Name HIAP HUAT HOLDINGS BERHAD
Stock Name HHHCORP
Date Announced 15 Sep 2021
Category General Meeting
Reference Number GMA-15092021-00002
Corporate Action ID MY210915MEET0002