[NIHSIN] General on 29-Jul-2020

Stock
[NIHSIN]: NI HSIN GROUP BERHAD
Announcement Date
25-Jun-2020
Type
General
Date & Time
29-Jul-2020 09:30
Depositor Date
20-Jul-2020
Venue
Perdana Ballroom 1 and 2 Bukit Jalil Golf & Country Resort Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur
Description
Notice of the Sixteenth Annual General Meeting
Ni Hsin - Notice of 16th AGM.pdf
Outcome

The Board of Directors of Ni Hsin Resources Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") of the Company dated 26 June 2020 were duly passed by way of poll at the 16th AGM of the Company held on 29 July 2020.
The results of the poll were validated by Lawco Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.
The results of the poll are set out below.
This announcement is dated 29 July2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM550,000.00 from 30 July 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 6
No. of Shares 92,359,153 2,597
% of Voted Shares 99.9972 0.0028
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms Ng Shwu Ching who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 96,728,416 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint KPMG 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 21 1
No. of Shares 96,527,616 200,800
% of Voted Shares 99.7924 0.2076
Result Accepted

4. Ordinary Resolution 4

Description 
Authority under 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 16 6
No. of Shares 96,725,819 2,597
% of Voted Shares 99.9973 0.0027
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 6
No. of Shares 96,725,819 2,597
% of Voted Shares 99.9973 0.0027
Result Accepted

Remark
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