[HSL] General on 23-Sep-2021

Stock
[HSL]: HOCK SENG LEE BHD
Announcement Date
23-Aug-2021
Type
General
Date & Time
23-Sep-2021 09:30
Depositor Date
17-Sep-2021
Venue
Level 5, HSL Tower, Lorong La Promenade 2 La Promenade, Kuching-Samarahan Expressway 94300 Kota Samarahan, Sarawak
Description
Revised notice of the Fortieth Annual General Meeting ("40th AGM") due to the postponement of the Annual General Meeting
Notice of Postponed 40th AGM.pdf
Outcome

The Board of Directors of Hock Seng Lee Berhad ("the Company") wishes to announce that at its Fortieth Annual General Meeting ("40th AGM") held this morning, all the ordinary rsolutions as set out in the revised Notice of 40th AGM dated 23 August 2021 were duly approved by the shareholders of the Company.

All the ordinary resolutions were voted by poll and the results of the poll were validated by KSK Corporate Services Sdn Bhd, an Independent Scrutineer appointed by the Company.

The detailed results of the poll are set out in the table of "Voting Results" below.

Voting Results

1. 1

Description 
Approval of the payment of Directors fees of up to RM277,800 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 454,405,958 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
Approval of the payment of Directors remuneration (excluding Directors fees) of up to an amount of RM80,000 from the date of passing of this resolution until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 454,405,958 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
Re-election of Mr Lau Kiing Kang as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 451,543,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
Re-election of Dato Jamaludin Bin Osman as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 454,693,108 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
Re-election of Mr Lau Kiing Yiing as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 373,651,358 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
Re-appointment of Messrs KPMG PLT as auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 4
No. of Shares 373,938,508 80,754,600
% of Voted Shares 82.2398 17.7602
Result Accepted

7. 7

Description 
Renewal of Authority for the Proposed Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 4
No. of Shares 373,938,508 80,754,600
% of Voted Shares 82.2398 17.7602
Result Accepted

8. 8

Description 
Renewal of Existing Shareholder Mandate in relation to the related party transactions involving recurrent transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 96,686,625 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. 9

Description 
To retain Dato Haji Idris Bin Buang as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 5
No. of Shares 368,466,608 86,226,500
% of Voted Shares 81.0363 18.9637
Result Accepted

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