[HLBANK] General on 27-Oct-2021

Stock
[HLBANK]: HONG LEONG BANK BHD
Announcement Date
22-Oct-2021
Type
General
Date & Time
27-Oct-2021 14:30
Depositor Date
20-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 80th Annual General Meeting to Broadcast Venue
HLB - Notification to Shareholders.pdf
Outcome

We wish to announce that all resolutions set out in the Notice of the 80th Annual General Meeting of Hong Leong Bank Berhad (the "Bank") held on 27 October 2021 were duly passed by way of poll. The results of the poll were duly verified by SKY CorporateServices Sdn Bhd, the independent Scrutineer appointed by the Bank.

This announcement is dated 27October 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Director Fees of RM1,334,000 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 RM209,000 from the 80th AGM to the 81st AGM of the Bank.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 681 22
No. of Shares 1,821,770,968 15,506
% of Voted Shares 99.9991 0.0009
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Kwek Leng Hai as Director pursuant to the Bank's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 512 189
No. of Shares 1,788,100,062 28,250,092
% of Voted Shares 98.4447 1.5553
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Bank and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 673 35
No. of Shares 1,818,129,717 4,190,337
% of Voted Shares 99.7701 0.2299
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Authority to Directors to Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 680 27
No. of Shares 1,801,857,859 20,462,195
% of Voted Shares 98.8771 1.1229
Result Accepted

5. Ordinary Resolution 5

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 685 13
No. of Shares 475,784,240 9,805
% of Voted Shares 99.9979 0.0021
Result Accepted

Remark
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