[HARNLEN] General on 28-Sep-2021

Stock

[HARNLEN]: HARN LEN CORPORATION BHD

Announcement Date

30-Aug-2021

Type

General

Date & Time

28-Sep-2021 10:00

Depositor Date

20-Sep-2021

Venue

Fully Virtual Basis via Remote Participation and Electronic Voting via Online Meeting Platform at TIIH Online Website by Tricor Investor & Issuing House Services Sdn. Bhd. at https://tiih.online

Description

Postponed Twenty-First (21st) Annual General Meeting
Harn Len - Notification Letter and Administrative Details of Postponed 21st AGM.pdf

Outcome

The Board of Directors of Harn Len Corporation Bhd("the Company") wishes to announce that all resolutions set out in the Notice of the 21stAnnualGeneralMeeting ("21stAGM") dated 30 April 2021 wasduly passed by the shareholders of the Company by way of poll at its 21st AGM held via online meeting platform byTricor Investor & Issuing House Services Sdn. Bhd..athttps://tiih.online/.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 2021

Voting Results

1. Resolution 1
Description	To approve the payment of Directors fees of RM200,000 to Independent Non-Executive Directors for the financial year ended 31 December 2020.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	51	6
No. of Shares	126,466,260	21,702
% of Voted Shares	99.9828	0.0172
Result	Accepted

2. Resolution 2
Description	To approve the payment of Directors benefits payable to the Directors up to RM220,000 for the period 1 July 2021 to 30 June 2022.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	8
No. of Shares	126,463,260	24,702
% of Voted Shares	99.9805	0.0195
Result	Accepted

3. Resolution 3
Description	To re-elect Mr Low Quek Kiong 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	52	4
No. of Shares	120,766,460	21,502
% of Voted Shares	99.9822	0.0178
Result	Accepted

4. Resolution 4
Description	To re-elect Mr Low Kueck Shin 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	52	4
No. of Shares	126,166,460	21,502
% of Voted Shares	99.9830	0.0170
Result	Accepted

5. Resolution 5
Description	To re-elect Mr Low Kwek Lee 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	52	4
No. of Shares	125,966,460	21,502
% of Voted Shares	99.9829	0.0171
Result	Accepted

6. Resolution 6
Description	To re-elect Mr Low Kok Yaow 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	52	4
No. of Shares	125,816,460	21,502
% of Voted Shares	99.9829	0.0171
Result	Accepted

7. Resolution 7
Description	To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	4
No. of Shares	126,471,760	17,502
% of Voted Shares	99.9862	0.0138
Result	Accepted

8. Resolution 8
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	50	7
No. of Shares	126,463,460	24,502
% of Voted Shares	99.9806	0.0194
Result	Accepted

9. Resolution 9
Description	Continuing in office as Independent Non-Executive Director - Mr Law Piang Woon
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	4
No. of Shares	126,467,460	20,502
% of Voted Shares	99.9838	0.0162
Result	Accepted

10. Resolution 10
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	52	5
No. of Shares	126,468,460	19,502
% of Voted Shares	99.9846	0.0154
Result	Accepted

11. Resolution 11
Description	Proposed Renewal of Share Buy-Back
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	56	2
No. of Shares	126,487,760	1,502
% of Voted Shares	99.9980	0.0012
Result	Accepted

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[HARNLEN] General on 28-Sep-2021

Voting Results

1. Resolution 1

2. Resolution 2

3. Resolution 3

4. Resolution 4

5. Resolution 5

6. Resolution 6

7. Resolution 7

8. Resolution 8

9. Resolution 9

10. Resolution 10

11. Resolution 11

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