GENERAL MEETINGS: Outcome of Meeting
| HARVEST MIRACLE CAPITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Sep 2025 |
| Time | 09:30 AM |
| Venue(s) |
GREEN 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 29th Annual General Meeting ("29th AGM") of the Company dated 31 July 2025 and tabled at the said 29th AGM 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 |
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1. ORDINARY RESOLUTION 1 |
||
| Description |
To re-elect Mr. See Toh Kean Yaw who is retiring by rotation in accordance with Clause 131 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 2 |
| No. of Shares | 809,357,227 | 2,549 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
| Description |
To re-elect Mr. Ling Wee Tak who is retiring by rotation in accordance with Clause 131 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 2 |
| No. of Shares | 809,357,227 | 2,549 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
||
| Description |
To approve the payment of Directors fees up to an aggregate amount of RM350,000 for the financial year ending 31 March 2026 which is payable quarterly in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 3 |
| No. of Shares | 803,694,345 | 2,565 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
||
| Description |
To approve the payment of Directors benefits of up to an aggregate amount of RM30,000 from the passing of this resolution until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 3 |
| No. of Shares | 803,694,345 | 2,565 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
||
| Description |
Authority to Directors pursuant to Section 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 2 |
| No. of Shares | 809,357,227 | 2,549 |
| % of Voted Shares | 99.9997 | 0.0003 |
| 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-24092025-00016 |
| Corporate Action ID | MY250924MEET0015 |