[XL] General on 01-Sep-2021

Stock
[XL]: XL HOLDINGS BERHAD
Announcement Date
06-Aug-2021
Type
General
Date & Time
01-Sep-2021 10:30
Depositor Date
24-Aug-2021
Venue
Fully virtual basis via online meeting platform of Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. in
Description
XL HOLDINGS BERHAD (FKA XIAN LENG HOLDINGS BERHAD) NOTICE OF 22ND ANNUAL GENERAL MEETING
XLB - Notice and Administrative Guide of AGM.pdf
Outcome

XL Holdings Berhad (fka Xian Leng Holdings Berhad) ("XLB" or"Company") wishes to announcethat all theresolutions set out in the Notice of 22nd Annual General Meeting ("22nd AGM") dated9August 2021were duly passed at the 22nd AGM held on 1 September 2021.

The results of voting on the said resolutions by poll as set out below wereverified by the Independent Scrutineer, Commercial Quest Sdn. Bhd.

The announcement is dated 1 September2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees and benefits amounting to RM220,000.00 for the financial year ending 31 January 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 2
No. of Shares 36,289,212 102
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Ng Jet Heong, who retires by rotation pursuant to Clause 127 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 36,289,214 100
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Ng Min Lin, who retires pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 36,289,214 100
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Cheah Hannon, who retires pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 36,289,214 100
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Jason Fong Jian Sheng, who retires pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 36,289,214 100
% of Voted Shares 99.9997 0.0003
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Encik Rithauddin Hussein Jamalatiff bin Jamaluddin, who retires pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 36,289,214 100
% of Voted Shares 99.9997 0.0003
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Ecovis Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 36,289,314 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 1
No. of Shares 36,289,212 2
% of Voted Shares 100.0000 0.0000
Result Accepted

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