The Board of Directors of Lien Hoe Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 50th Annual General Meeting ("50th AGM") dated 25 June 2020 were duly passed by the shareholders of the Company at the 50th AGM held on Tuesday, 18 August 2020. The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company. This announcement is dated 18 August 2020.
Voting Results |
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1. Resolution 1 |
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Description |
To approve Directors' fees and benefits of up to RM303,000 in respect of the period from 19 August 2020 until the conclusion of the next Annual General Meeting of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 203,399,597 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Yeoh Chong Keat as Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 203,399,597 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Dato' Tea Choo Keng as Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 203,399,597 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-appoint Messrs UHY as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to determine their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 203,399,597 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To approve the authority for Directors to issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 203,399,597 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To approve the proposed renewal of shareholders' approval for share buy-back |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 203,399,597 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Resolution 7 (Tier 1) |
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Description |
To approve the retention of Yeoh Chong Keat as Independent Non-executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 196,920,197 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Resolution 7 (Tier 2) |
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Description |
To approve the retention of Yeoh Chong Keat as Independent Non-executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 6,479,400 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Resolution 8 (Tier 1) |
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Description |
To approve the retention of Dr. Teoh Kim Loon as Independent Non-executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 196,920,197 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Resolution 8 (Tier 2) |
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Description |
To approve the retention of Dr. Teoh Kim Loon as Independent Non-executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 6,479,400 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. Resolution 9 |
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Description |
To approve the retention of Dato' Tea Choo Keng as Independent Non-executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 203,399,597 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
12. Resolution 10 |
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Description |
To approve the proposed amendments to the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 203,399,597 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |