[HANDAL] General on 30-Nov-2020

Stock
[HANDAL]: HANDAL ENERGY BERHAD
Announcement Date
13-Nov-2020
Type
General
Date & Time
30-Nov-2020 14:00
Depositor Date
23-Nov-2020
Venue
Meeting Room 7, AC Hotel Kuantan City Centre Jalan Teluk Sisek, 25000 Kuantan
Description
Reference is made to the Company's announcement made on 29 October 2020. Kindly be informed that the Venue of the 12th Annual General Meeting scheduled to be held on 30 November 2020 has been changed to the following.
Handal - Notice of AGM (Amended).pdf
Outcome

The Board of Directors of Handal Energy Berhad (“Handal” or “the Company”) wishes to announce that all the resolutionsset out in the Notice of the Twelfth (12th) AnnualGeneral Meeting (“12th AGM”) dated 30 October 2020 wereduly passed by way of poll at the 12th AGM of the Company held on 30 November 2020.

The results of the poll was validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

The details of the said results are set out below.

This announcement is dated 30 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of up to RM1,000,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 30 November 2020 until the conclusion of next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors benefits comprising of meeting attendance allowance of RM1,000 per meeting for each Non-Executive Member and RM1,500 per meeting for Chairman of each Committee for the period from 30 November 2020 until the conclusion of next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YM Tengku Munawir Islahuddin Bin Tengku Noone Aziz who retire pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Mohammad Medan Abdullah who retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Jacqueline Fong Yean Yee who retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Morison AAC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed allocation of Employees Share Option Scheme ("ESOS") Options to YM Tengku Munawir Islahuddin Bin Tengku Noone Aziz, the Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Proposed New and Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders Mandate").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 14,952,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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