[HWGB] General on 30-Jun-2020

Stock
[HWGB]: HO WAH GENTING BHD
Announcement Date
04-Jun-2020
Type
General
Date & Time
30-Jun-2020 09:30
Depositor Date
24-Jun-2020
Venue
Connexion Conference & Event Centre @ The Vertical, The Summit 1, (Level M1), The Vertical, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
ANNUAL GENERAL MEETING
HWGB-AGM Notice NST-5 June 2020.pdf
Outcome

The Board of Directors wishes to inform that the shareholders of the Company have at the 27th Annual General Meeting ("AGM") held on 30 June 2020, approved all the resolutions as set out in the Notice of the 27th AGM dated 5 June 2020.

Voting at the AGM was carried out by way of poll, the poll results verified by the appointed independent scrutineer, Malaysian Issuing House Sdn Bhd is attached herewith.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees of RM30,000 per annum and meeting allowance of RM500 per day for each Non-Executive Director for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 260,415,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Lim Wee Kiat, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 260,415,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Bernard Lim Soon Chiang, the Director who retires pursuant to Article 18.2 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 260,415,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs Russell Bedford LC & Company as Auditors and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 260,415,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
Ordinary Resolution
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 19 0
No. of Shares 260,415,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Ordinary Resolution 
Proposed Renewal of Shareholders Mandate for The Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 1,934,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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