Highlights:
Shariah Setting Shariah Setting

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

XIN HWA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 23 Dec 2020
Time 11:00 AM

Venue(s)
Tricor Conference Room

Level 30, Tower A, Vertical Business Suite, Avenue 3

Bangsar South, No. 8 Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Xin Hwa Holdings Berhad ("XHHB") wishes to announce that the shareholders of XHHB have at the Extraordinary General Meeting ("EGM") held this morning, approved all the resolutions as set out in the Notice of EGM dated 8 December 2020 ("Resolutions").


The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Scrutineer Solutions Sdn. Bhd., an independent scrutineer appointed by XHHB. The voting results are set out below.


Voting Results


1. ORDINARY RESOLUTION 1

Description
Proposed Free Warrants Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 142,579,689 10,000
% of Voted Shares 99.9930 0.0070
Result Accepted

2. ORDINARY RESOLUTION 2

Description
Proposed Authority To Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 142,574,589 10,100
% of Voted Shares 99.9929 0.0071
Result Accepted






Announcement Info

Company Name XIN HWA HOLDINGS BERHAD
Stock Name XINHWA
Date Announced 23 Dec 2020
Category General Meeting
Reference Number GMA-23122020-00004
Corporate Action ID MY201223MEET0004




Close