The Board of Directors of Grand Hoover Berhad ("GHB") wishes to announce that at the Forty-eighth Annual General Meeting of GHB duly convened and held this morning, all the resolution as set out in the Notice of Annual General Meeting dated 30th October, 2019 were duly passed by the members present by way of poll.
The results of the poll which were validated by Messrs Sam & Co. Chartered Accountants, the Independnet Scrutineer appointed by the Company, are as set out below -
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To receive and adopt the Directors' Report and the Audited Financial Statements for year ended 30th June, 2019 together with the Auditors' Report thereon. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 28,397,035 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To approve the payment of Directors' fees totalling RM76,000.00 for the year ended 30th June, 2019 |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 1 |
No. of Shares | 28,396,935 | 100 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To approve the payment of Directors' benefits up to RM20,000.00 from this Annual General Meeting until the next annual general meeting |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 2 |
No. of Shares | 28,395,602 | 1,433 |
% of Voted Shares | 99.9950 | 0.0050 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
Re-election of Mr. Chai Moi Kim as Director pursuant to Article 92 of the Articles of Association (Constitution) of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 28,397,035 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
Re-election of Mr. Tan Teck Khong as Director pursuant to Article 92 of the Articles of Association (Constitution) of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 28,397,035 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
To-reappoint M/s. Kreston John & Gan 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 | 21 | 1 |
No. of Shares | 28,395,702 | 1,333 |
% of Voted Shares | 99.9953 | 0.0047 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
Authority under Sections 75 & 76 of the Companies Act 2016 for the Directors to allot and issue shares |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 3 |
No. of Shares | 28,393,036 | 3,999 |
% of Voted Shares | 99.9859 | 0.0141 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
Description |
Retention of Tuan Hj. Basar bin Juraimi as Independent Non-Executive Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 28,397,035 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
||
Description |
Retention of Mr. Yap Chi Keong as Independent Non-Executive Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 0 |
No. of Shares | 28,397,035 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Special Resolution 1 |
||
Description |
Proposed Alteration of the whole existing Memorandum and Articles of Association by replacing with a new Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 0 |
No. of Shares | 28,309,535 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-03-22
2024-03-22
2024-03-22