GENERAL MEETINGS: Outcome of Meeting
| HARVEST MIRACLE CAPITAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Sep 2025 |
| Time | 10:15 AM |
| Venue(s) |
GREENS III, SPORTS WING, JALAN KELAB TROPICANA TROPICANA GOLF & COUNTRY RESORT 47410 PETALING JAYA SELANGOR DARUL EHSAN Malaysia |
| Outcome of Meeting | The Board of Directors of Harvest Miracle Capital Berhad ("HMCB") is pleased to inform that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 11 September 2025 and tabled at the said EGM held today, 26 September 2025 were duly passed by poll. The results of the poll are set out in the attachment below.
The results of the poll were duly validated by Propoll Solutions Sdn. Bhd., the Independent Scrutineer appointed by HMCB.
This announcement is dated 26 September 2025. |
Voting Results |
||
1. ORDINARY RESOLUTION 1 |
||
| Description |
To approve the Proposed Diversification. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 2 |
| No. of Shares | 839,109,185 | 2,549 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
| Description |
To approve the Proposed Change of Auditors from Crowe Malaysia PLT to BDO PLT. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 839,111,651 | 83 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | HARVEST MIRACLE CAPITAL BERHAD |
| Stock Name | HM |
| Date Announced | 26 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-24092025-00015 |
| Corporate Action ID | MY250924MEET0014 |