[HARISON] General on 29-Jul-2020

Stock
[HARISON]: HARRISONS HOLDINGS (M) BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
29-Jul-2020 10:30
Depositor Date
22-Jul-2020
Venue
Dewan Mutiara Summit Hotel KL City Centre, No. 12 Jalan Raja Laut 50350 Kuala Lumpur
Description
Thirtieth (30th) Annual General Meeting of Harrisons Holdings (Malaysia) Berhad
Harrisons Holdings (Malaysia) Berhad - Notice of 30th Annual General Meeting.pdf
Outcome

The Board of Directors ofHarrisons Holdings (Malaysia)Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of theThirtiethAnnual General Meeting ("30th AGM") of the Company dated 30 June 2020 were duly passed as Ordinary Resolutions at the 30th AGM of the Company held on Wednesday, 29 July 2020 at 10:30 a.m.

All the resolutions were voted by poll and the results of the poll were validated by TMF Global Services (Malaysia)Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the poll results for Resolutions 9, 10 and 11 are as follows:

Resolutions

Total Votes For

Total Vote Against

Results

No. of Shareholders

No. of Shares

% of Voted Shares

No. of Shareholders

No. of Shares

% of Voted Shares

Ordinary Resolution 9

To approve the continuing in office for Mr Wong Yoke Kong as an Independent Non-Executive Director.

Tier 1

2

28,005,231

100.0000

Nil

Nil

0.0000

Accepted

Tier 2

29

13,649,010

100.0000

Nil

Nil

0.0000

Ordinary Resolution 10

To approve the continuing in office for Mr Chong Chee Fire as an Independent Non-Executive Director.

Tier 1

2

28,005,231

100.0000

Nil

Nil

0.0000

Accepted

Tier 2

29

13,649,010

100.0000

Nil

Nil

0.0000

Ordinary Resolution 11

To approve the continuing in office for Mr Foo Chow Luh as an Independent Non-Executive Director.

Tier 1

2

28,005,231

100.0000

Nil

Nil

0.0000

Accepted

Tier 2

29

13,649,010

100.0000

Nil

Nil

0.0000


This announcement is dated29 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Pandjijono Adijanto @ Tan Hong Phang, who is retiring as Director in accordance with Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 41,654,241 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Chong Chee Fire, who is retiring as Director in accordance with Clause 97 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 41,654,241 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Chang Kon Sang who is retiring as Director in accordance with Clause 104 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 41,654,241 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors fees of RM428,930.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 41,083,241 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors remuneration (excluding Directors Fees) payable to the Non-Executive Directors of the Company amounting to RM12,500.00 for the period from 30 July 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 41,083,241 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. PricewaterhouseCoopers PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 41,654,241 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of a final single-tier dividend of 20 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 41,654,241 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 41,654,241 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the continuing in office for Mr Wong Yoke Kong as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 41,654,241 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the continuing in office for Mr Chong Chee Fire as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 41,654,241 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the continuing in office for Mr Foo Chow Luh as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 41,654,241 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-09-18

Insider

Notice of new substantial holder - BARKELEY INTERNATIONAL LIMITED on 04-Sep-2020.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment