HeiTech Padu : 28th AGM Polling Results

Appendix 3

HEITECH PADU BERHAD

(199401024950 (310628-D))

Twenty-Eighth (28th) Annual General Meeting

TITAN 1, HeiTech Village 2, No1, Jalan Astaka U8/81, Seksyen U8 40150 Shah Alam, Selangor

On 22-June-2023at 10:30AM

Result On Voting By Poll

Resolution(s)		Vote For				Vote Against				Total Votes
	No of Units	%	No of P/S	%	No of Units		%	No of P/S	%	No of Units		%	No of P/S	%
Resolution 1	21,057,384	99.8161	189	74.4094	38,797		0.1839	65	25.5906	21,096,181		100.0000	254	100.0000
Resolution 2	21,057,233	99.8154	186	73.5178	38,947		0.1846	67	26.4822	21,096,180		100.0000	253	100.0000
Resolution 3	21,057,234	99.8154	187	73.6220	38,947		0.1846	67	26.3780	21,096,181		100.0000	254	100.0000
Resolution 4	21,066,716	99.8225	199	76.8340	37,468		0.1775	60	23.1660	21,104,184		100.0000	259	100.0000
Resolution 5	21,066,666	99.8222	198	76.4479	37,518		0.1778	61	23.5521	21,104,184		100.0000	259	100.0000
Resolution 6	21,066,716	99.8225	199	76.8340	37,468		0.1775	60	23.1660	21,104,184		100.0000	259	100.0000
Resolution 7	21,088,964	99.9279	215	83.0116	15,220		0.0721	44	16.9884	21,104,184		100.0000	259	100.0000
Resolution 8	21,017,766	99.6094	200	77.5194	82,418		0.3906	58	22.4806	21,100,184		100.0000	258	100.0000

22/6/2023

Report printed at :11:10:26AM on 22-June-2023	Page 1 of 2
	Copyright © since 2012 Tricor Investor & Issuing House Services All Rights Reserved

Appendix8 (Appx3)

HEITECH PADU BERHAD

(199401024950 (310628-D))

Twenty-Eighth (28th) Annual General Meeting

TITAN 1, HeiTech Village 2, No1, Jalan Astaka U8/81, Seksyen U8 40150 Shah Alam, Selangor

On 22-June-2023at 10:30AM

Result On Voting By Poll - Two Tier

Resolution(s)		Vote For				Vote Against				Total Votes
	No of Units	%	No of P/S	%	No of Units		%	No of P/S	%	No of Units		%	No of P/S	%
Tier 1 - Large Holders
Resolution 9	18,202,812	100.0000	2	100.0000	0		0.0000	0	0.0000	18,202,812		100.0000	2	100.0000
Resolution 10	18,202,812	100.0000	2	100.0000	0		0.0000	0	0.0000	18,202,812		100.0000	2	100.0000
Tier 2 - Other Holders
Resolution 9	2,864,344	98.7238	196	76.2646	37,028		1.2762	61	23.7354	2,901,372		100.0000	257	100.0000
Resolution 10	2,864,354	98.7241	197	76.6537	37,018		1.2759	60	23.3463	2,901,372		100.0000	257	100.0000

22/6/2023

Report printed at :11:13:07AM on 22-June-2023	Page 1 of 2
	Copyright © since 2012 Tricor Investor & Issuing House Services All Rights Reserved