[HCK] General on 25-Sep-2020

Stock
[HCK]: HCK CAPITAL GROUP BERHAD
Announcement Date
02-Sep-2020
Type
General
Date & Time
25-Sep-2020 10:00
Depositor Date
18-Sep-2020
Venue
Wisma HCK No. 6, Jalan 19/1B, Section 19 46300 Petaling Jaya Selangor Darul Ehsan
Description
Twenty-First (21st) Annual General Meeting
HCK AGM Notice.pdf
Outcome

The Board of Directors of HCK Capital Group Berhad ("HCK" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of 21stAnnual General Meeting ("21stAGM") dated 3 September 2020were duly passed by the shareholders at the 21stAGM held earlier today.

All the resolutions were approved by way of voting by poll. The results of the poll were validated by Leou AssociatesPLT, the Independent Scrutineer appointed by the Company. The results of the poll of the 21st AGM is attached herewith.

This announcement is dated 25September 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of RM120,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 356,733,050 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Datuk Clifford Hii Toh Leong, who retires in accordance with Article 19.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 356,733,050 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Tan Sri Prof. Dato Dr. Marimuthu a/l Thangaveloo, who retires in accordance with Article 19.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 356,733,050 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Lee Kok Cheng, who retires in accordance with Article 19.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 356,733,050 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia 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 46 0
No. of Shares 356,733,050 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To approve the authority under Sections 75 and 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 46 0
No. of Shares 356,733,050 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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