[HLCAP] General on 26-Oct-2021

Stock
[HLCAP]: HONG LEONG CAPITAL BERHAD
Announcement Date
22-Oct-2021
Type
General
Date & Time
26-Oct-2021 14:30
Depositor Date
18-Oct-2021
Venue
Broadcast Venue: Auditorium, Ground Floor, Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
Description
Notification on the change of venue for holding the 30th Annual General Meeting to Broadcast Venue
HLCB - Notification to Shareholders.pdf
Outcome

We wish to announce that all resolutions set out in the Notice of the 30th Annual General Meeting of Hong Leong Capital Berhad (the "Company") held on 26 October 2021 were duly passed by way of poll. The results of the poll were duly verified by SKYCorporate Services Sdn Bhd, the independent Scutineer appointed by the Company.

This announcement is dated 26 October 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Director Fees of RM385,000 for the financial year ended 30 June 2021 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM30,000 from the 30th AGM to the 31st AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 15
No. of Shares 179,685,369 25,410
% of Voted Shares 99.9859 0.0141
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms Leong Ket Ti who retires pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 4
No. of Shares 179,710,470 309
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Lee Jim Leng  who retires pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 4
No. of Shares 179,460,470 309
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint PricewaterhouseCoopers 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 64 4
No. of Shares 179,710,470 309
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Authority to Directors to Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 7
No. of Shares 179,652,870 57,409
% of Voted Shares 99.9681 0.0319
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited and Persons Connected with them.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 6
No. of Shares 5,762,812 25,409
% of Voted Shares 99.5610 0.4390
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Tower Real Estate Investment Trust.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 6
No. of Shares 5,765,412 22,809
% of Voted Shares 99.6059 0.3941
Result Accepted

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