[DRBHCOM] General Meeting on 22-Jun-2022

Stock
[DRBHCOM]: DRB-HICOM BHD
Announcement Date
28-Apr-2022
Reference No.
GMA-26042022-00024
Corporate Action ID
MY220426MEET0024
Type
General Meeting
Date & Time
22-Jun-2022 10:00
Depositor Date
15-Jun-2022
Venue
Broadcast Venue at Training Hall,,Level 6, Wisma DRB-HICOM,,No. 2, Jalan Usahawan U1/8, Seksyen U1,40150 Shah Alam, Selangor Darul Ehsan,MY
Description
Notice of 32nd Annual General Meeting ("AGM") of DRB-HICOM Berhad
DRB-HICOM - 32nd AGM Notice.pdf
Outcome

The Board of Directors of DRB-HICOM Berhad (“the Company”) wishes to announce that all resolutions as set out in the Notice of the 32ndAnnual General Meeting ("AGM") of the Company dated 29 April 2022 were duly passed by the shareholders of the Company at the 32ndAGM held today.

All the resolutions were voted by poll via remote participation and electronic voting and the results of the poll were validated by SKYCorporate Services Sdn. Bhd., the independent scrutineers appointed by the Company.

Details of the poll voting results are set out in the table below.

This announcement is dated 22June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final dividend of 2.0 sen per share in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 929 75
No. of Shares 1,437,439,687 56,693
% of Voted Shares 99.9961 0.0039
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Ooi Teik Huat who retires by rotation in accordance with Article 77 of the Company's Constitution and who being eligible, offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 795 208
No. of Shares 1,359,031,779 78,438,001
% of Voted Shares 94.5433 5.4567
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Idris Abdullah @ Das Murthy who retires by rotation in accordance with Article 77 of the Company's Constitution and who being eligible, offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 795 207
No. of Shares 1,373,651,108 63,816,672
% of Voted Shares 95.5605 4.4395
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM2,242,000 from 23 June 2022 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 788 214
No. of Shares 1,437,105,574 362,206
% of Voted Shares 99.9748 0.0252
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of benefits payable (excluding Directors' fees) to the Non-Executive Chairman and Non-Executive Directors up to an amount of RM1,272,000 from 23 June 2022 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 761 240
No. of Shares 1,437,083,397 381,183
% of Voted Shares 99.9735 0.0265
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 827 177
No. of Shares 1,370,728,716 66,767,664
% of Voted Shares 95.3553 4.6447
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 871 131
No. of Shares 356,312,065 120,574
% of Voted Shares 99.9662 0.0338
Result Accepted

Remark
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