[IHH] General on 23-Jun-2020

Stock
[IHH]: IHH HEALTHCARE BERHAD
Announcement Date
21-May-2020
Type
General
Date & Time
23-Jun-2020 14:00
Depositor Date
16-Jun-2020
Venue
Broadcast Venue at Malaysia Boardroom, Level 11 Block A, Pantai Hospital Kuala Lumpur 8 Jalan Bukit Pantai, 59100 Kuala Lumpur, Wilayah Persekutuan,
Description
Notice of Tenth Annual General Meeting The Tenth AGM would be conducted on a fully virtual basis through electronic live streaming and online remote voting, pursuant to Section 327(2) of the Companies Act 2016 and Clause 78 of the Constitution
IHH Healthcare Berhad_Notice of 10th AGM.pdf
Outcome

The Board of Directors of IHH Healthcare Berhad ("the Company") wishes to announce that at its Tenth Annual General Meeting ("10th AGM") held today, all the ordinaryresolutions as set out in the Notice of 10th AGM dated 22 May 2020 were duly approved by the shareholders of the Company.

All the ordinaryresolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd, an independent Scrutineer appointed by the Company.

The detailed results of the poll are set out in the attachment.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mehmet Ali Aydinlar, who retires pursuant to Clause 113(1) of the Constitution of the Company and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 540 78
No. of Shares 7,005,406,382 80,620,391
% of Voted Shares 98.8623 1.1377
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Rossana Annizah binti Ahmad Rashid, who retires pursuant to Clause 113(1) of the Constitution of the Company and who being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 612 18
No. of Shares 7,556,197,185 18,156,661
% of Voted Shares 99.7603 0.2397
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dr Kelvin Loh Chi-Keon, who retires pursuant to Clause 120 of the Constitution of the Company and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 603 42
No. of Shares 8,058,409,449 32,931,497
% of Voted Shares 99.5930 0.4070
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dr Farid bin Mohamed Sani, who retires pursuant to Clause 120 of the Constitution of the Company and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 544 89
No. of Shares 8,003,012,855 83,103,191
% of Voted Shares 98.9723 1.0277
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Masato Sugahara, who retires pursuant to Clause 120 of the Constitution of the Company and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 599 46
No. of Shares 8,026,578,747 64,762,199
% of Voted Shares 99.1996 0.8004
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of the Directors' fees and other benefits (as stated in the Notice of Tenth Annual General Meeting) payable to the Non-Executive Directors of the Company by the Company in respect of their directorship and committee membership in the Company with effect from 1 July 2020 until 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 590 14
No. of Shares 7,859,777,639 691,907
% of Voted Shares 99.9912 0.0088
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of the Directors' fees (or its equivalent amount in Ringgit Malaysia as converted using the middle rate of Bank Negara Malaysia foreign exchange on the payment dates, where applicable) and other benefits (as stated in the Notice of Tenth Annual General Meeting) payable to the Non-Executive Directors of the Company who are holding directorship and committee membership in the following Company's subsidiaries by the Company's subsidiaries for the period with effect from 1 July 2020 to 30 June 2021:

(i) Fortis Healthcare Limited
(ii) Parkway Trust Management Limited 
(iii) Acibadem Saglik Yatirimlari Holding A.S. (ASYH) Group
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 538 57
No. of Shares 7,830,405,067 24,851,579
% of Voted Shares 99.6836 0.3164
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 635 7
No. of Shares 8,090,276,145 990,301
% of Voted Shares 99.9878 0.0122
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to Allot Shares pursuant to Section 75 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 608 34
No. of Shares 5,227,845,989 2,861,908,057
% of Voted Shares 64.6231 35.3769
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Authority for IHH to Purchase its own Shares of up to Ten Percent (10%) of the prevailing total number of Issued Shares of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 617 14
No. of Shares 5,287,992,090 2,286,133,056
% of Voted Shares 69.8165 30.1835
Result Accepted

Remark
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