| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Sep 2021 |
| Time | 10:00 AM |
| Venue(s) |
Mlabs VGM platform operated by Mlabs Research Sdn Bhd at the main venue at Lot 10.3, 10th Floor, Menara Lien Hoe, No 8, Persiaran Tropicana, 47410 Petaling Jaya, |
| Outcome of Meeting |
The Board of Directors of Hiap Huat Holdings Berhad ("HHH" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 30 August 2021 were duly passed by the shareholders of the Company at the EGM held on 15 September 2021 by way of voting on poll. The results of the poll were validated by Ms. Ding Lai Ying, the Independent Scrutineer appointed by the Company. This announcement is dated 15 September 2021 |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED ALLOCATION OF OPTIONS PURSUANT TO THE EMPLOYEE SHARE OPTION SCHEME ("ESOS") TO DATO' CHAN SAY HWA, THE DIRECTOR OF THE COMPANY |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 5 |
| No. of Shares | 60,178,900 | 5,100 |
| % of Voted Shares | 99.9915 | 0.0085 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
| Description |
PROPOSED ALLOCATION OF OPTIONS PURSUANT TO THE ESOS TO DATIN CHOW PUI LING, THE DIRECTOR OF THE COMPANY |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 5 |
| No. of Shares | 60,178,900 | 5,100 |
| % of Voted Shares | 99.9915 | 0.0085 |
| Result | Accepted | |
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 15 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-15092021-00002 |
| Corporate Action ID | MY210915MEET0002 |