[BENALEC] General on 18-May-2021

Stock
[BENALEC]: BENALEC HOLDINGS BERHAD
Announcement Date
15-Apr-2021
Type
General
Date & Time
18-May-2021 10:00
Depositor Date
10-May-2021
Venue
Broadcast Venue: Benalec Holdings Berhad Headquarters (Pacific Board Room), No. 23, Jalan Perintis U1/52, Glenmarie Temasya, Seksyen U1, 40150 Shah Alam, Selangor
Description
Benalec Holdings Berhad - Notice of the Fifteenth (15th) Annual General Meeting
BHB - 15th AGM Notice.pdf
Outcome

The Board of Directors of Benalec Holdings Berhadwishes to announce that all resolutions set out in the Notice of the Fifteenth Annual General Meeting ('15th AGM') dated 16April 2021, were duly passed by the shareholders of the Company by way of poll at the 15th AGM held at Broadcast Venue at Benalec Holdings Berhad Headquarters (Pacific Board Room), No. 23, Jalan Perintis U1/52, Glenmarie Temasya, Seksyen U1, 40150 Shah Alam, Selangor Malaysiaon Tuesday, 18May 2021.

The results of the poll of the 15th AGM of the Company were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company.

The results of the poll of 15th AGM of the Company areset out as below.

This announcement is dated 18May 2021.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees of RM413,400 to the Non-Executive Directors for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 31
No. of Shares 336,441,837 1,736,446
% of Voted Shares 99.4865 0.5135
Result Accepted

2. 2

Description 
To approve the payment of the Directors' benefits of up to an aggregate amount of RM50,000 to the Non-Executive Directors for the period from 19 May 2021 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 35
No. of Shares 336,597,737 1,616,546
% of Voted Shares 99.5220 0.4780
Result Accepted

3. 3

Description 
To re-elect Mr Wong Yoke Nyen, a Director who is retiring by rotation pursuant to Clause 76 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 78 20
No. of Shares 337,139,061 1,064,222
% of Voted Shares 99.6853 0.3147
Result Accepted

4. 4

Description 
To re-elect En. Fazrin Azwar Bin Md. Nor, a Director who is retiring by rotation pursuant to Clause 76 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 76 22
No. of Shares 337,134,011 1,069,272
% of Voted Shares 99.6838 0.3162
Result Accepted

5. 5

Description 
To re-appoint BDO PLT as 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 81 19
No. of Shares 336,772,611 1,471,672
% of Voted Shares 99.5649 0.4351
Result Accepted

6. 6

Description 
To approve the proposed Continuation in Office of Mr Wong Yoke Nyen as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 20
No. of Shares 337,144,961 1,058,322
% of Voted Shares 99.6871 0.3129
Result Accepted

7. 7

Description 
To approve the proposed Continuation in Office of Mr Koo Hoong Kwan as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 24
No. of Shares 337,136,861 1,066,422
% of Voted Shares 99.6847 0.3153
Result Accepted

8. 8

Description 
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 20
No. of Shares 337,898,661 309,622
% of Voted Shares 99.9085 0.0915
Result Accepted

9. 9

Description 
To approve the proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 18
No. of Shares 337,930,661 306,622
% of Voted Shares 99.9093 0.0907
Result Accepted

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