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 the Postponed Twenty-Second (22nd) Annual General Meeting ("AGM")dated 1September 2021were duly passed by the shareholders at the 22ndAGM held earlier today.
All the resolutions were approved by way of voting by poll. The results of the poll were validated by Aegis CommunicationSdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 22ndAGM is attached herewith.
This announcement is dated 23September 2021.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors' fees of RM135,000 for the financial year ended 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 3 |
No. of Shares | 378,716,965 | 23 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Tan Sri Hii Chii Kok, who retires in accordance with Article 19.2 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 62 | 4 |
No. of Shares | 378,714,865 | 2,123 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Mr. Stephen Wan Yeng Leong, who retires in accordance with Article 19.2 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 60 | 3 |
No. of Shares | 378,710,165 | 23 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 62 | 3 |
No. of Shares | 378,715,065 | 23 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To approve the authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 62 | 3 |
No. of Shares | 378,715,065 | 23 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
6. Resolution 6 |
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Description |
Proposed grant of employees' share option scheme ("ESOS") options and/or HCK shares to Dr Dennis Ling Sie Hieng |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 62 | 3 |
No. of Shares | 378,715,065 | 23 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |