HPPHB

0.370

+0.015 (+4.2%)

GENERAL MEETINGS: Outcome of Meeting

HPP HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 05 Jan 2024
Time 11:00 AM

Venue(s)
2nd Floor, 37, Jalan TTC 29

Taman Teknologi Cheng

75250 Melaka

Malaysia

Outcome of Meeting

The Board of Directors of HPP Holdings Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 19 December 2023 was duly passed by way of poll at the EGM of the Company held today, 5 January 2024.


The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.

 

The results of the poll are set out below.

 

This announcement is dated 5 January 2024.

 


Voting Results


1. Ordinary Resolution

Description
Proposed Variation and Extension of Timeframe for the utilisation of proceeds raised from the public issue under the Initial Public Offering.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 250,560,191 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name HPP HOLDINGS BERHAD
Stock Name HPPHB
Date Announced 05 Jan 2024
Category General Meeting
Reference Number GMA-03012024-00002
Corporate Action ID MY240103MEET0002