News
General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Jun 2019 |
| Time | 12:30 PM |
| Venue |
Ballroom I, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of HSS Engineers Berhad ("the Company") wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") was duly approved by the shareholders of the Company by way of poll at the EGM of the Company held earlier today.
The result of the poll was validated by BDO Governance Advisory Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the result of the poll are set out below.
This announcement is dated 18 June 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution Proposed Variations and Extension of Timeframe for the Utilisation of Proceeds raised from the Initial Public Offering |
392,078,044 | 99.999999 | 1 | 0.000000 | Carried |
Announcement Info
| Company Name | HSS ENGINEERS BERHAD |
| Stock Name | HSSEB |
| Date Announced | 18 Jun 2019 |
| Category | General Meeting |
| Reference Number | GMA-13062019-00019 |