[BENALEC] General on 28-Sep-2020

Stock
[BENALEC]: BENALEC HOLDINGS BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
28-Sep-2020 10:00
Depositor Date
22-Sep-2020
Venue
GLENMARIE BALLROOM, LOBBY LEVEL, HOLIDAY INN KUALA LUMPUR GLENMARIE, 1 JALAN USAHAWAN U1/8, SEKSYEN U1, 40250 SHAH ALAM, SELANGOR DARUL EHSAN
Description
Benalec Holdings Berhad - Notice of the Fourteenth (14th) Annual General Meeting
BHB - 14th AGM Notice Administrative Guide and Proxy Form.pdf
Outcome

The Board of Directors of Benalec Holdings Berhadwishes to announce that all resolutions set out in the Notice of the Fourteenth Annual General Meeting ('14th AGM') dated 28 August 2020, were duly passed by the shareholders of the Company by way of poll at the 14th AGM held at Glenmarie Ballroom, Lobby Level, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan, Malaysiaon Monday, 28September 2020.

The results of the poll of the 14th AGM of the Company were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company.

The results of the poll of 14th AGM of the Company areset out as below.

This announcement is dated 28September 2020.

Voting Results

1. 1

Description 
To approve the payment of Directors fees of RM705,000 to the Non-Executive Directors for the financial period from 1 July 2018 to 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 7
No. of Shares 338,068,180 894,000
% of Voted Shares 99.7363 0.2637
Result Accepted

2. 2

Description 
To approve the payment of the Directors benefits of up to an aggregate amount of RM30,000 to the Non-Executive Directors for the period from 29 September 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 5
No. of Shares 338,131,180 831,000
% of Voted Shares 99.7548 0.2452
Result Accepted

3. 3

Description 
To re-elect Dato Leaw Seng Hai, 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 35 2
No. of Shares 338,160,180 802,000
% of Voted Shares 99.7634 0.2366
Result Accepted

4. 4

Description 
To re-elect Mr Koo Hoong Kwan, 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 34 3
No. of Shares 338,100,180 862,000
% of Voted Shares 99.7457 0.2543
Result Accepted

5. 5

Description 
To re-elect Ms Leaw Ai Lin, a Director who is retiring by rotation pursuant to Clause 76 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 338,160,180 802,000
% of Voted Shares 99.7634 0.2366
Result Accepted

6. 6

Description 
To re-elect En. Fazrin Azwar Bin Md. Nor, a Director who is retiring pursuant to Clause 78 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 34 3
No. of Shares 338,100,180 862,000
% of Voted Shares 99.7457 0.2543
Result Accepted

7. 7

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 34 3
No. of Shares 338,157,180 805,000
% of Voted Shares 99.7625 0.2375
Result Accepted

8. 8

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 34 3
No. of Shares 338,160,080 802,100
% of Voted Shares 99.7634 0.2366
Result Accepted

9. 9

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 34 3
No. of Shares 338,160,080 802,100
% of Voted Shares 99.7634 0.2366
Result Accepted

10. 10

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 32 5
No. of Shares 338,140,180 822,000
% of Voted Shares 99.7575 0.2425
Result Accepted

11. 11

Description 
To approve the proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 338,942,180 20,000
% of Voted Shares 99.9941 0.0059
Result Accepted

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