[HARNLEN] General Meeting on 21-Jun-2022

Stock
[HARNLEN]: HARN LEN CORPORATION BHD
Announcement Date
28-Apr-2022
Reference No.
GMA-14042022-00011
Corporate Action ID
MY220414MEET0011
Type
General Meeting
Date & Time
21-Jun-2022 10:00
Depositor Date
13-Jun-2022
Venue
Johor Tower,,15, Jalan Gereja,,80100 Johor Bahru,Johor,MY
Description
Notice of Twenty-Second (22nd) Annual General Meeting
22ND ANNUAL GENERAL MEETING.pdf
Outcome

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

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 2021.
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

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.
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

Description 
To re-elect Puan Sri Datin Chan Pui Leorn 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 23 0
No. of Shares 129,770,175 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mr Low Kuek Kong 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 22 1
No. of Shares 129,770,075 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Resolution 5

Description 
To re-elect Mr Chan Chong Wey who retire in accordance with Clause 78 of the Constitution of the Company.
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

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.
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

Description 
Continuing in office as Independent Non-Executive Director:
- Mr Law Piang Woon
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

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 23 0
No. of Shares 129,770,175 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of Share Buy-Back.
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

Remark
-
Market Buzz

2024-05-10

Insider

TAN SRI LOW NAM HUI (a substantial shareholder) disposed 7,500,000 shares on 07-May-2024.

2024-05-10

Insider

MR LOW QUEK KIONG (a substantial shareholder) disposed 7,500,000 shares on 07-May-2024.

2024-05-10

Insider

PUAN SRI DATIN CHAN PUI LEORN (a substantial shareholder) disposed 7,500,000 shares on 07-May-2024.

2024-05-10

Insider

MR LOW KOK YAOW (a substantial shareholder) disposed 7,500,000 shares on 07-May-2024.

2024-05-10

Insider

LNH ENTERPRISE SDN. BHD. (a substantial shareholder) disposed 7,500,000 shares on 07-May-2024.

2024-05-10

Insider

MR LOW KOK YONG (a substantial shareholder) disposed 7,500,000 shares on 07-May-2024.

2024-05-10

Insider

MR LOW KWEK LEE (a substantial shareholder) disposed 7,500,000 shares on 07-May-2024.

2024-05-10

Insider

MR LOW KUEK KONG (a substantial shareholder) disposed 7,500,000 shares on 07-May-2024.

2024-05-10

Insider

MR LOW KUECK SHIN (a substantial shareholder) disposed 7,500,000 shares on 07-May-2024.

2024-05-10

Insider

MR LOW KOK YAOW (a company director) disposed 7,500,000 shares on 07-May-2024.

2024-05-10

Insider

PUAN SRI DATIN CHAN PUI LEORN (a company director) disposed 7,500,000 shares on 07-May-2024.

2024-05-10

Insider

MR LOW QUEK KIONG (a company director) disposed 7,500,000 shares on 07-May-2024.

2024-05-10

Insider

MR LOW KUECK SHIN (a company director) disposed 7,500,000 shares on 07-May-2024.

2024-05-10

Insider

MR LOW KWEK LEE (a company director) disposed 7,500,000 shares on 07-May-2024.

2024-05-10

Insider

MR LOW KUEK KONG (a company director) disposed 7,500,000 shares on 07-May-2024.

2024-05-06

Insider

HARN LEN CORPORATION BHD buyback 2,000 shares from 0.360 to 0.360 on 06-May-2024.

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