AIMAX

0.010

(%)

GENERAL MEETINGS: Outcome of Meeting

HONG SENG CONSOLIDATED BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2026
Time 03:30 PM

Venue(s) 
Ballroom V, Main Wing, Jalan Kelab Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Hong Seng Consolidated Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 21 May 2026 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

 

The result of the poll was validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company. 

 

Please refer to the attachment for the details of the outcome. 

 

This announcement is dated 12 June 2026. 

Voting Results

1. 1. Special Resolution

Description 
Proposed Change of Name of the Company from "Hong Seng Consolidated Berhad" to "AIMAX Berhad" (Proposed Change of Name")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 4
No. of Shares 1,891,431,411 45,201
% of Voted Shares 99.9976 0.0024
Result Accepted



Please refer attachment below.

Attachments

HSCB - Outcome of EGM.pdf
227.8 kB



Announcement Info

Company Name HONG SENG CONSOLIDATED BERHAD
Stock Name HONGSENG
Date Announced 12 Jun 2026
Category General Meeting
Reference Number GMA-12062026-00001
Corporate Action ID MY260612MEET0001


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