We wish to announce that all the resolutions as set out in the Notice of the 25thAnnual General Meeting dated 22June2020were duly approved by the shareholders of HeiTech Padu Berhad ("HeiTech") today.
All the resolutions were voted by poll and the results of the poll were validated by Messrs Razalee & Co, the independent scrutineer appointed by HeiTech.
Details of the poll results for Ordinary Resolution 9, 10 & 11 are as follow:-
Resolution |
Description |
Shareholders Action |
Voted |
No. of Shareholders |
No. of Shares |
% of voted shares |
Results |
Ordinary Resolution 9 – Tier 1 |
Continuation of office of Dato' Haji Ghazali bin Awang as Independent Non-Executive Director. |
For Voting |
For Against |
4 1 |
42,055,212 7,040,000 |
85.661 14.339 |
Accepted |
Ordinary Resolution 9 – Tier 2 |
Continuation of office of Dato' Haji Ghazali bin Awang as Independent Non-Executive Director. |
For Voting |
For Against |
43 10 |
204,947 411 |
99.800 0.200 |
Accepted |
Ordinary Resolution 10 – Tier 1 |
Continuation of office of Dato' Mohd Fadzli bin Yusof as Independent Non-Executive Director. |
For Voting |
For Against |
4 1 |
42,055,212 7,040,000 |
85.661 14.339 |
Accepted |
Ordinary Resolution 10 – Tier 2 |
Continuation of office of Dato' Mohd Fadzli bin Yusof as Independent Non-Executive Director. |
For Voting |
For Against |
43 10 |
204,947 411 |
99.800 0.200 |
Accepted |
Ordinary Resolution 11 – Tier 1 |
Continuation of office of Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor as Independent Non-Executive Director. |
For Voting |
For Against |
4 1 |
42,055,212 7,040,000 |
85.661 14.339 |
Accepted |
Ordinary Resolution 11 – Tier 2 |
Continuation of office of Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor as Independent Non-Executive Director. |
For Voting |
For Against |
43 10 |
204,947 411 |
99.800 0.200 |
Accepted |
Voting Results |
||
1. Resolution 1 |
||
Description |
To re-elect the Director, Dato' Sri Mohd Hilmey bin Mohd Taib, who is retiring in accordance with Article 82 of the Company's Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 6 |
No. of Shares | 49,300,259 | 311 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
2. Resolution 2 |
||
Description |
To re-elect the Director, Dato' Mohd Fadzli bin Yusof, who is retiring in accordance with Article 82 of the Company's Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 11 |
No. of Shares | 42,260,159 | 7,040,411 |
% of Voted Shares | 85.7190 | 14.2810 |
Result | Accepted | |
3. Resolution 3 |
||
Description |
To re-elect the Director, Puan Wan Ainol Zilan Binti Abdul Rahim, who is retiring in accordance with Article 82 of the Company's Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 11 |
No. of Shares | 42,260,159 | 7,040,411 |
% of Voted Shares | 85.7190 | 14.2810 |
Result | Accepted | |
4. Resolution 4 |
||
Description |
To re-elect Datuk Jayakumar A/L Panner Selvam who is retiring in accordance with Article 85 of the Companys Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 10 |
No. of Shares | 49,300,159 | 411 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
5. Resolution 5 |
||
Description |
To approve the payment of Directors Fees, amounting to RM210,000 for the financial year ended 31 December 2019 |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 10 |
No. of Shares | 49,292,159 | 411 |
% of Voted Shares | 9.9990 | 0.0010 |
Result | Accepted | |
6. Resolution 6 |
||
Description |
To approve the payment of Directors benefits for the period 23 June 2020 until the next AGM. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 47 | 10 |
No. of Shares | 49,292,159 | 411 |
% of Voted Shares | 9.9990 | 0.0010 |
Result | Accepted | |
7. Resolution 7 |
||
Description |
To approve the provision of Chairmans Allowances of RM3,000 per month for the Chairman of HeiTech Padu Berhad. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 11 |
No. of Shares | 49,292,109 | 461 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
8. Resolution 8 |
||
Description |
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT (Salihin) as Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 9 |
No. of Shares | 49,300,259 | 311 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
9. Resolution 9 |
||
Description |
Continuation of office of Dato' Haji Ghazali bin Awang as Independent Non-Executive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 10 |
No. of Shares | 204,947 | 411 |
% of Voted Shares | 99.8000 | 0.2000 |
Result | Accepted | |
10. Resolution 10 |
||
Description |
Continuation of office of Dato' Mohd Fadzli bin Yusof as Independent Non-Executive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 10 |
No. of Shares | 204,947 | 411 |
% of Voted Shares | 99.8000 | 0.2000 |
Result | Accepted | |
11. Resolution 11 |
||
Description |
Continuation of office of Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor as Independent Non-Executive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 10 |
No. of Shares | 204,947 | 411 |
% of Voted Shares | 99.8000 | 0.2200 |
Result | Accepted | |
12. Resolution 12 |
||
Description |
Authority to issue new ordinary shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 10 |
No. of Shares | 42,260,259 | 7,040,311 |
% of Voted Shares | 85.7200 | 14.2800 |
Result | Accepted | |
13. Resolution 13 |
||
Description |
Proposed New and Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 9 |
No. of Shares | 42,260,259 | 311 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
2024-03-28