[HOMERIZ] General on 29-Jan-2021

Stock
[HOMERIZ]: HOMERITZ CORPORATION BERHAD
Announcement Date
19-Jan-2021
Type
General
Date & Time
29-Jan-2021 11:00
Depositor Date
21-Jan-2021
Venue
Meeting Venue at No. 5 (2nd Floor) Jalan Pesta 1/1 Taman Tun Dr. Ismail 1 Jalan Bakri 84000 Muar Johor
Description
Due to the Movement Control Order, the Thirteenth Annual General Meeting ("AGM") of the Company will be conducted on a fully virtual basis via TIIH Online website at https://tiih.online. The date, time and agenda items of the AGM remain unchanged.
Notification to Shareholders and Administrative Notes.pdf
Outcome

The Board of Directors of Homeritz Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of ThirteenthAnnual General Meeting of the Company ("13th AGM") dated 30December 2020were duly passed by way of poll at the 13th AGM held on Friday, 29January 2021at 11:00 a.m..

The results of the poll were duly validated by the Independent Scrutineer, Asia Securities Sdn. Berhad.

This announcement is dated 29January 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and allowances up to RM182,000 for the financial year ending 31 August 2021 payable quarterly in arrears after each quarter of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 5
No. of Shares 251,361,614 96,439
% of Voted Shares 99.9616 0.0384
Result Accepted

2. Ordinary Resolution 2

Description 
To declare a final single-tier tax exempt dividend of 1.5 sen per ordinary share in respect of the financial year ended 31 August 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 1
No. of Shares 251,475,801 2
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Chua Fen Fatt, the Director who retire in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 2
No. of Shares 251,373,489 8,127
% of Voted Shares 99.9968 0.0032
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Teo Seng Kuang, the Director who retire in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 3
No. of Shares 251,373,364 8,252
% of Voted Shares 99.9967 0.0033
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 2
No. of Shares 251,373,489 8,127
% of Voted Shares 99.9968 0.0032
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Encik Mohd Khasan Bin Ahmad, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 6
No. of Shares 251,344,414 44,327
% of Voted Shares 99.9824 0.0176
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Datuk Tay Puay Chuan, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 5
No. of Shares 251,064,039 37,202
% of Voted Shares 99.9852 0.0148
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Mr Teo Seng Kuang, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 5
No. of Shares 251,344,414 37,202
% of Voted Shares 99.9852 0.0148
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed renewal of authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 8
No. of Shares 251,318,614 57,627
% of Voted Shares 99.9771 0.0229
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 2
No. of Shares 251,403,114 2,502
% of Voted Shares 99.9990 0.0010
Result Accepted

Remark
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Market Buzz

2024-04-26

Quarter Result

Quarter Result on 29-Feb-2024[#2] QoQ - 2.11% YoY - 65.90%.

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