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 22ndAnnual General Meeting ("22ndAGM") dated 29 April 2022 was duly passed by the shareholders of the Company by way of poll at its 22nd AGM held today. Aldpro Corporate Services Sdn. Bhd. was appointed to act as Scrutineer to validate the votes cast at the meeting.
The details of the results of the poll are set out below.
This announcement is dated 21 June 2022.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors fees of RM200,000 to Independent Non-Executive Directors for the financial year ended 31 December 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 129,770,175 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To approve the payment of Directors benefits payable to the Directors up to RM200,000 for the period 1 July 2022 to 30 June 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 1 |
No. of Shares | 129,770,075 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Puan Sri Datin Chan Pui Leorn who retire in accordance with Clause 76(3) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 129,770,175 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Mr Low Kuek Kong who retire in accordance with Clause 76(3) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 1 |
No. of Shares | 129,770,075 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-elect Mr Chan Chong Wey who retire in accordance with Clause 78 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 129,770,175 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 129,770,175 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Continuing in office as Independent Non-Executive Director: - Mr Law Piang Woon |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 2 |
No. of Shares | 129,769,975 | 200 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
8. Resolution 8 |
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Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 129,770,175 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Resolution 9 |
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Description |
Proposed Renewal of Share Buy-Back. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 129,770,175 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |