News
General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Jun 2022 |
| Time | 12:30 PM |
| Venue(s) |
Online Meeting Platform of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration no. with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Outcome of Meeting |
The Board of Directors of HSS Engineers Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") was duly passed by the shareholders of the Company by way of poll via RPV at the EGM held today.
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Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Variation and Extension of Timeframe for the Utilisation of Proceeds raised from the Initial Public Offering |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 105 | 25 |
| No. of Shares | 327,218,554 | 6,319 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
Announcement Info
| Company Name | HSS ENGINEERS BERHAD |
| Stock Name | HSSEB |
| Date Announced | 08 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-23052022-00020 |
| Corporate Action ID | MY220523MEET0019 |