[HLFG] General on 30-Oct-2020

Stock
[HLFG]: HONG LEONG FINANCIAL GROUP BHD
Announcement Date
21-Oct-2020
Type
General
Date & Time
30-Oct-2020 14:30
Depositor Date
22-Oct-2020
Venue
Broadcast Venue: Auditorium, Ground Floor Menara Hong Leong, No. 6, Jalan Damanlela Bukit Damansara 50490 Kuala Lumpur
Description
In view of the COVID-19 pandemic, the 51st AGM shall be a fully virtual meeting to be held at the Broadcast Venue. The date & time remain unchanged. The Administrative Notes containing the details of the virtual AGM will be made available in due course.
HLFG Announcement - Notification to Shareholders.pdf
Outcome

We wish to announce that all resolutions set out in the Notice of the 51st Annual General Meeting of Hong Leong Financial Group Berhad (the "Company") held on 30 October 2020 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Corporate ServicesSdn Bhd, the independent Scrutineerappointed by the Company.

This announcement is dated 30 October 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single-tier dividend of 25 sen per share for the financial year ended 30 June 2020 to be paid on 25 November 2020 to members registered in the Record of Depositors on 6 November 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 501 1
No. of Shares 1,029,471,438 8,100
% of Voted Shares 99.9992 0.0008
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Director Fees of RM721,557 for the financial year ended 30 June 2020 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM200,000 from the 51st AGM to the 52nd AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 483 10
No. of Shares 1,029,417,038 14,800
% of Voted Shares 99.9986 0.0014
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YBhg Tan Sri Quek Leng Chan as Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 463 33
No. of Shares 1,026,730,175 2,666,695
% of Voted Shares 99.7409 0.2591
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Chong Chye Neo as Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 491 9
No. of Shares 1,028,816,126 661,612
% of Voted Shares 99.9357 0.0643
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect YBhg Dato' Noorazman bin Abd Aziz as Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 482 15
No. of Shares 1,028,964,576 513,062
% of Voted Shares 99.9502 0.0498
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint PricewaterhouseCoopers 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 483 15
No. of Shares 1,028,326,470 1,152,168
% of Voted Shares 99.8881 0.1119
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Authority to Directors to Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 477 18
No. of Shares 1,023,574,088 5,154,550
% of Voted Shares 99.4989 0.5011
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 484 5
No. of Shares 127,678,344 600
% of Voted Shares 99.9995 0.0005
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Tower Real Estate Investment Trust.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 485 5
No. of Shares 127,678,444 600
% of Voted Shares 99.9995 0.0005
Result Accepted

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