[NHFATT] General on 29-Jun-2020

Stock
[NHFATT]: NEW HOONG FATT HOLDINGS BHD
Announcement Date
27-May-2020
Type
General
Date & Time
29-Jun-2020 10:00
Depositor Date
22-Jun-2020
Venue
10TH FLOOR, TOWER 1, AVENUE 5, BANGSAR SOUTH CITY, 59200 KUALA LUMPUR WILAYAH PERSEKUTUAN
Description
Notice of Twenty-Third (23rd) Annual General Meeting of New Hoong Fatt Holdings Berhad
NHFatt - Notice of 23rd AGM.pdf
Outcome

The Board of Directors of New Hoong Fatt Holdings Berhad ("NHF") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting ("23rdAGM") of NHF dated 28May 2020 were duly passed by way of poll at the 23rd AGM of NHF which was conducted virtually at theBroadcast Venueat 10th Floor, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur, Wilayah Persekutuan,on 29 June 2020.

The results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by NHF.

The details of the poll results are set out below.

This announcement is dated 29 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single tier dividend of seven (7) sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 46,875,506 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Madam Kam Foong Keng who is retiring by rotation pursuant to Article 101 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 18,689,060 3,410
% of Voted Shares 99.9820 0.0180
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Wong Yoke Nyen who is retiring by rotation pursuant to Article 101 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 46,872,096 3,410
% of Voted Shares 99.9930 0.0070
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' Fees of RM204,000.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 6
No. of Shares 15,773,922 4,401
% of Voted Shares 99.9720 0.0280
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Benefits Payable up to an aggregate amount of RM70,000.00 for the Non-Executive Directors from 30 June 2020 until the next AGM of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 7
No. of Shares 46,867,145 8,361
% of Voted Shares 99.9820 0.0180
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs BDO 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 26 2
No. of Shares 46,872,096 3,410
% of Voted Shares 99.9930 0.0070
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Authority under Section 75 and Section 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 26 1
No. of Shares 46,869,346 2,200
% of Voted Shares 99.9950 0.0050
Result Accepted

8. Ordinary Resolution 8 (Tier 1)

Description 
Retention of Mr Wong Yoke Nyen as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 28,183,036 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 (Tier 2)

Description 
Retention of Mr Wong Yoke Nyen as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 18,689,060 3,410
% of Voted Shares 99.9820 0.0180
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment