[HARBOUR] General on 23-Nov-2020

Stock
[HARBOUR]: HARBOUR-LINK GROUP BHD
Announcement Date
22-Oct-2020
Type
General
Date & Time
23-Nov-2020 10:00
Depositor Date
17-Nov-2020
Venue
Broadcast Venue Mega Corporate Services Sdn Bhd, Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur.
Description
Harbour-Link Group Berhad ("Harbour-Link" or "the Company") - Notice of Eighteenth Annual General Meeting ("18th AGM") (The 18th AGM will be held on fully virtual basis and entirely via remote participation and voting)
Harbour-Link (Notice of 18th AGM).pdf
Outcome

The Board of Directors of Harbour-LinkGroup Berhad("the Company") wishes to announce that all the resolutions set out in the Notice of 18thAnnual General Meeting ("AGM") dated 23October2020which were tabled at the 18thAGM of the Company held today, 23November2020 were duly passed at the said AGM.

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated byCygnus IT Solutions PLT, the Independent Scrutineers appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and allowances up to RM250,000.00 for the period from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 265,012,001 22
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Toh Guan Seng retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 265,012,027 22
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Bin Lay Thiam retiring in accordance with Article 86 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 265,012,027 22
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint the retiring auditors, Messrs. Ernst & Young PLT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 265,012,027 22
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 265,011,997 52
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 2
No. of Shares 748,272 52
% of Voted Shares 99.9931 0.0069
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 265,012,027 22
% of Voted Shares 99.9999 0.0000
Result Accepted

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