[HSSEB] General on 10-Jun-2020

Stock
[HSSEB]: HSS ENGINEERS BERHAD
Announcement Date
08-May-2020
Type
General
Date & Time
10-Jun-2020 10:00
Depositor Date
02-Jun-2020
Venue
Tricor Conference Room, Level 30, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur Wilayah Persekutuan
Description
HSS Engineers Berhad - Notice of Fifth Annual General Meeting ("5th AGM") The 5th AGM will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting facilities
HEB-Notice of 5th AGM and Admin Guide.pdf
Outcome

The Board of Directors of HSS Engineers Berhad (the "Company") wishes to announce that all resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") wereduly passed by the shareholders of the Company by way of poll via remote participation and electronic voting at the 5th AGM held today.

The results of the poll was validated byBDO Consulting Sdn Bhd, the Independent Scrutineers appointed by the Company.

Details of the said results of the poll is set out below.

This announcement is dated 10 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees payable to the Independent Non-Executive Directors of the Company up to an amount of RM396,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 21
No. of Shares 403,435,242 4,183,494
% of Voted Shares 98.9737 1.0263
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' Fees) payable to the Directors of the Company and its subsidiaries up to an amount of RM137,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 21
No. of Shares 234,360,483 31,994
% of Voted Shares 99.9864 0.0136
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Ir. Kunasingam A/L V.Sittampalam who is retiring pursuant to Clause 93 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 13
No. of Shares 409,564,594 892
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mohan A/L Ramalingam who is retiring pursuant to Clause 93 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 13
No. of Shares 409,564,594 892
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ir. Sharifah Azlina Bt Raja Kamal Pasmah who is retiring pursuant to Clause 93 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 14
No. of Shares 409,564,592 894
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint KPMG PLT 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 106 13
No. of Shares 409,563,994 892
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description 
To authorise Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 26
No. of Shares 373,189,912 36,375,574
% of Voted Shares 91.1185 8.8815
Result Accepted

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