[HARISON] EGM on 26-Nov-2024

Stock
[HARISON]: HARRISONS HOLDINGS (M) BHD
Announcement Date
01-Nov-2024
Reference No.
GMA-01112024-00003
Corporate Action ID
MY241101MEET0003
Type
EGM
Date & Time
26-Nov-2024 10:00
Depositor Date
14-Nov-2024
Venue
Broadcase Venue: Lot 9-11, Menara Sentral Vista, No.150 Jalan Sultan Abdul Samad, Brickfields, 50470 Kuala Lumpur via Dvote Online meeting platform at https://www.dvote.my (Domain registration number with MYNIC: D6A434007)
Description
Notice of Extraordinary General Meeting
Harrison-Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Harrisons Holdings (Malaysia) Berhad ("the Company") is pleased to announce that the Resolutionset out in Notice of the Extraordinary General Meeting(EGM) of the Company dated 4 November 2024 were duly passed as Special Resolutionat the EGM of the Company held on Tuesday, 26 November 2024 at 10:00 a.m.
The resolutionisvoted by poll and the results of the poll were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Voting Results

1. SPECIAL RESOLUTION 1

Description 
Proposed Share Split
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 37,035,474 4,801
% of Voted Shares 99.9870 0.0129
Result Accepted

Remark
-
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