[HARNLEN] General on 28-Sep-2020

Stock
[HARNLEN]: HARN LEN CORPORATION BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
28-Sep-2020 10:30
Depositor Date
14-Sep-2020
Venue
Merdeka Hall, Ground Floor Johor Tower, 15 Jalan Gereja 80100 Johor
Description
Notice of Twentieth (20th) Annual General Meeting
Harn Len - Notice of AGM. Proxy Form and Administrative Details.pdf
Outcome

The Board of Directors of Harn Len Corporation Bhd("the Company") wishes to announce that the all resolutions set out in the Notice of the 20thAnnualGeneralMeeting ("20th AGM") dated 28 August 2020wasduly passed by the shareholders of the Company by way of poll at its 20thAGM held today. Coopers Professional Srcutineers Sdn. Bhd. was appointed to act as Scrutineer to validate thevotes cast at the meeting.

The details of the results of the poll are set out below.

This announcement is dated 28 September 2020

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of RM200,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 124,062,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits payable to the Directors up to RM280,000 for the period 1 July 2020 to 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 116,222,076 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Brig. Jen. (B) Dato Ali bin Haji Musa who retire in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 124,062,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mr Law Piang Woon who retire in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 124,062,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr Low Kok Yong who retire in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 123,722,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-elect En Mohamed Akwal bin Sultan Mohamad who retire in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 124,062,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company in place of the retiring auditors, Messrs Deloitte for the financial year ending 31 December 2020 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 124,062,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
Continuing in office as Independent Non-Executive Director
- Mr Loh Wann Yuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 0
No. of Shares 124,062,275 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Continuing in office as Independent Non-Executive Director 
- Brig. Jen. (B) Dato Ali Bin Hj. Musa
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 124,062,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description 
Continuing in office as Independent Non-Executive Director 
- Mr Law Piang Woon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 124,062,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 11

Description 
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 32 0
No. of Shares 124,062,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Resolution 12

Description 
Proposed Renewal of Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 124,062,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Resolution 13

Description 
Proposed Renewal of Shareholders Mandate
- Low Nam Hui & Sons Sdn Bhd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 296,401 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. Resolution 14

Description 
Proposed Renewal of Shareholders Mandate
- KangHui Travel Sdn Bhd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 296,401 0
% of Voted Shares 100.0000 0.0000
Result Accepted

15. Resolution 15

Description 
Proposed Renewal of Shareholders Mandate
- LNH Enterprise Sdn Bhd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 296,401 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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