[HAILY] General Meeting on 25-May-2022

Stock
[HAILY]: HAILY GROUP BERHAD
Announcement Date
22-Apr-2022
Reference No.
GMA-19042022-00004
Corporate Action ID
MY220419MEET0004
Type
General Meeting
Date & Time
25-May-2022 09:30
Depositor Date
17-May-2022
Venue
Maharani 1 (Level 1), Impiana Hotel Senai,Jalan Impian Senai Utama 2,Taman Impian Senai,81400 Senai, Johor,MY
Description
NOTICE OF SECOND ANNUAL GENERAL MEETING
Haily Notice of 2nd AGM_Administrative Guide and Form of Proxy.pdf
Outcome

Haily GroupBerhadis pleased to announce that at the 2nd Annual General Meeting held on 25 May 2022, the Audited Financial Statements for the financial year ended 31 December2021 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.

The voting in respect of all the resolutions tabled werepassed by way of poll voting, the results of which were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are as follows:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Haji Mohd Jaffar Bin Awang (Ismail), who retire by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 132,785,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms See Swee Ling, who retire by rotation pursuant to Clause 133 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 132,785,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Poh Boon Huwi, a Director retiring pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 132,785,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Fees of RM223,200 for the financial year ending 31 December 2022, payable quarterly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 132,785,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Baker Tilly Monteiro Heng PLT, as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 132,785,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 132,785,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

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