[HUMEIND] General on 05-Nov-2020

Stock
[HUMEIND]: HUME CEMENT INDUSTRIES BERHAD
Announcement Date
22-Oct-2020
Type
General
Date & Time
05-Nov-2020 10:30
Depositor Date
28-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 40th 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.
HIB - Notification to Shareholders (22102020).pdf
Outcome

We wish to announce that all resolutions set out in the Notice of the 40th Annual General Meeting of Hume Industries Berhad ("the Company") held on 5November 2020were duly passed by way of a poll. The results of the poll were duly verified by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 5November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Director Fees of RM382,000/- (2019: RM462,000/-) 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 RM41,000/- from the Fortieth Annual General Meeting ("AGM") to the Forty-first AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 9
No. of Shares 368,918,139 8,258
% of Voted Shares 99.9978 0.0022
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Hugo Enrique Losada Barriola as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 5
No. of Shares 368,920,394 6,108
% of Voted Shares 99.9983 0.0017
Result Accepted

3. Ordinary Resolution 3

Description 
To re-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 69 4
No. of Shares 368,918,325 6,000
% of Voted Shares 99.9984 0.0016
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Authority To Directors To Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 11
No. of Shares 368,835,013 87,949
% of Voted Shares 99.9762 0.0238
Result Accepted

5. Ordinary Resolution 5

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 57 6
No. of Shares 15,512,586 3,779
% of Voted Shares 99.9756 0.0244
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Bee Hardware Company, Sdn Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 5
No. of Shares 366,381,626 2,208
% of Voted Shares 99.9994 0.0006
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Leong Investment Holdings Pte. Ltd. ("HLIH") And Persons Connected with HLIH.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 5
No. of Shares 368,921,744 2,208
% of Voted Shares 99.9994 0.0006
Result Accepted

8. Special Resolution

Description 
To approve the Proposed Change Of Name.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 5
No. of Shares 368,916,476 5,108
% of Voted Shares 99.9986 0.0014
Result Accepted

Remark
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