GENERAL MEETINGS: Outcome of Meeting

HEITECH PADU BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2025
Time 12:30 PM

Venue(s) 
Casuarina, Level G, Sime Darby Convention Centre

1A, Jalan Bukit Kiara 1

Bukit Kiara

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

On behalf of the Board of Directors of HeiTech Padu Berhad (“HeiTech”), RHB Investment Bank Berhad is pleased to announce that the shareholders of HeiTech have duly approved the ordinary resolutions set out in the Notice of Extraordinary General Meeting dated 10 June 2025 by way of poll at the Extraordinary General Meeting of HeiTech held today.

The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by HeiTech.

This announcement is dated 25 June 2025.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 1
No. of Shares 69,232,924 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 1
No. of Shares 69,232,924 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 11
No. of Shares 69,224,524 8,500
% of Voted Shares 99.9877 0.0123
Result Accepted





Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 25 Jun 2025
Category General Meeting
Reference Number GMA-11062025-00004
Corporate Action ID MY250611MEET0004


Please refer attachment below.

  1. HeiTech - Outcome of EGM.pdf