[HHHCORP] General on 26-Jun-2020

Stock
[HHHCORP]: HIAP HUAT HOLDINGS BHD
Announcement Date
27-May-2020
Type
General
Date & Time
26-Jun-2020 09:00
Depositor Date
16-Jun-2020
Venue
Ballroom III, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Tenth (10th) Annual General Meeting The Notice of the Tenth (10th) Annual General Meeting of Hiap Huat Holdings Berhad dated 28 May 2020 is attached.
HHH- Notice of AGM 2020.pdf
Outcome

The Board of Directors of Hiap Huat HoldingsBerhad("HHH"or"the Company") wishes to announce that all the resolutions as set out in the Notice of Tenth Annual General Meeting ("10th AGM") dated 28 May 2020 were duly passed by the shareholders of the Company at the 10th AGM held on 26 June 2020 by way of voting on poll.

The results of the poll were validated by Ms. Ding Lai Ying, the Independent Scrutineer appointed by the Company.

Theresults of the poll are as per attachment.

This announcement is dated 26 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM170,000 for the financial year ending 31 December 2020 to be divided amongst the Directors of the Company and other benefits payable of up to RM50,000 for the period from 26 June 2020 up to the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 160,791,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Chan Say Hwa, who retire by rotation in accordance with Clause 105 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 160,791,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Wong Kah Ming, who retire by rotation in accordance with Clause 105 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 160,791,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs UHY ("UHY") as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 160,791,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve Mr. Wong Kah Ming, each of whom has served as an Independent Non-Executive Director ("INED") of the Company for a cumulative term of more than nine years, to continue to be designated as an INED of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 160,791,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve En. Zulkifly Bin Zakaria, each of whom has served as an Independent Non-Executive Director ("INED") of the Company for a cumulative term of more than nine years, to continue to be designated as an INED of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 160,791,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 160,791,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shares Buy-Back Authority for the Purchase of its Own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 160,791,999 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment