The Board of Directors of Hextar GlobalBerhad("the Company") wishes to announce that the resolutions as set out in the Notice of 29th Annual General Meeting of the Company dated 24July2020and tabled at the said Annual General Meeting held on 24 August 2020 were carried out by way of poll. The results of the poll areset out in the attachment below.
The Board of Directors is also pleased to annouce that the poll results have been duly verified by the Independent Scrutineernamely, Asia Securities Sdn Bhd.
This announcement is dated 24 August 2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To re-elect Dato' Sri Dr. Erwan bin Dato' Hj Mohd Tahir who retires in accordance with Clause 127 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 2 |
No. of Shares | 551,051,171 | 33,250 |
% of Voted Shares | 99.9940 | 0.0060 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To re-elect Dato' Ong Soon Ho who retires in accordance with Clause 127 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 0 |
No. of Shares | 551,084,421 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To approve Directors' fees of up to RM350,000 in respect of the financial year ending 31 December 2020. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 1 |
No. of Shares | 518,920,921 | 5,000 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To approve Directors' benefits of up to RM100,000 for the period from 1 July 2020 until the next Annual General Meeting of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 1 |
No. of Shares | 518,920,921 | 5,000 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 0 |
No. of Shares | 551,084,421 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 1 |
No. of Shares | 551,081,021 | 8,400 |
% of Voted Shares | 99.9985 | 0.0015 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
Proposed renewal of authority for Share Buy-Back. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 0 |
No. of Shares | 551,084,421 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
Description |
Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 0 |
No. of Shares | 4,537,657 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-09-18
2024-09-18
2024-09-18
2024-09-18
2024-09-18
2024-09-18