[HHRG] General on 30-Sep-2020

Stock
[HHRG]: HHRG BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
30-Sep-2020 08:00
Depositor Date
23-Sep-2020
Venue
No. 1353, Jalan Sungai Baong Taman Industri Perabot, Sungai Baong 14200 Sungai Jawi Pulau Pinang
Description
Notice of Ninth Annual General Meeting
Notice of AGM.pdf
Outcome

The Board of Directors of Heng HuatResources GroupBerhad (“theCompany”) wishes to announce that all the resolutions as set out in the Notice of 9th AnnualGeneral Meeting ("AGM") dated 28 August2020 was duly approved by way of poll at the 9th AGM of the Company held on 30 September 2020.

The details of the results of the poll are set out in the attachment.

The independent scruitineer appointed for the verification of the poll results is Messrs. Value Creator Consultancy.

This announcement is dated 30 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM410,000-00 for the financial period from 1 January 2019 to 31 March 2020 [FYE 31.12.2018 : RM133,800-00].
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 4
No. of Shares 13,173,040 71,620
% of Voted Shares 99.4593 0.5407
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' remuneration (excluding Director's fees) of not exceeding RM10,000-00 from 1 October 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 15,322,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Cheah Swi Chun who retires pursuant to Article 18.3 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 15,322,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Ho Whye Chong who retires pursuant to Article 18.10 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 0
No. of Shares 15,322,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Grant Thornton 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 53 0
No. of Shares 15,322,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 53 0
No. of Shares 15,322,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 13,216,960 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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