[HHRG] General on 17-Sep-2021

Stock
[HHRG]: HHRG BERHAD
Announcement Date
18-Aug-2021
Type
General
Date & Time
17-Sep-2021 08:00
Depositor Date
07-Sep-2021
Venue
HENG HUAT RESOURCES GROUP BERHAD ("Heng Huat" or "the Company") will be conducted on a fully virtual basis via online meeting platform at www.agriteum.com.my
Description
Notice of 10th Annual General Meeting
Heng Huat_Notice 10th AGM.pdf
Outcome

Heng Huat Resources Group Berhad ("Heng Huat" or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the TenthAnnual General Meeting (“10th AGM”) dated 19August2021 werevoted on poll at the fully virtual 10th AGM of the Company held on 17September2021.

The results of the poll were verified by Symphony MerchantSdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

This announcement is dated 17September2021.

Voting Results

1. Ordinary Resolution 1

Description 
Approval of the payment of Directors' Fees and benefits of RM500,000 for the financial year ended 31 March 2021 and year ending 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 3
No. of Shares 60,774,587 115
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato' Hng Choon Seng as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 108,867,695 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Kee Swee Lai as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 108,867,695 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr Ng Chin Nam as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 108,867,695 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of Messrs. Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to fix the Auditors remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 108,867,690 5
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Dr Lo Liang Kheng as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 4
No. of Shares 44,874,145 63,993,550
% of Voted Shares 41.2190 58.7810
Result Rejected

7. Ordinary Resolution 7

Description 
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 108,867,595 100
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed New and Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 68,412,497 5
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Allocation of Share Issuance Scheme Options to Ng Chin Nam.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 3
No. of Shares 105,648,480 115
% of Voted Shares 99.9999 0.0001
Result Accepted

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