[HARISON] General Meeting on 22-Jun-2022

Stock
[HARISON]: HARRISONS HOLDINGS (M) BHD
Announcement Date
28-Apr-2022
Reference No.
GMA-20042022-00036
Corporate Action ID
MY220420MEET0033
Type
General Meeting
Date & Time
22-Jun-2022 10:00
Depositor Date
15-Jun-2022
Venue
Live streaming and online remote voting using the Remote Participation,and Voting facilities on the online meeting platform provided,by Dvote Services Sdn. Bhd. at https://www.DigitizeVote.my,(Domain registration number with MYNIC: D6A474651),MY
Description
Thirty-Second Annual General Meeting of Harrisons Holdings (Malaysia) Berhad
Harisson - Notice of 32nd AGM.pdf
Outcome

The Board of Directors of Harrisons Holdings (Malaysia) Berhad ("the Company") is pleased to announce that all resolutions set out in Notice of the Thirthy-Second Annual GeneralMeeting (" 32nd AGM") of the Company dated 29 April 2022 were duly passed as Ordinary Resolutions at the 32nd AGM of the Company held on Wednesday, 22 June 2022 at 10.00 a.m.

All resolutions are voted by poll and the results of the poll were validated by TMF Global Services (Malaysia) Sdn.Bhd., the Independent Scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Pandjijono Adijanto @ Tan Hong Phang, the Director who is retiring by rotation in accordance with Clause 97 of the Constitution of the Company and being eligible, have offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 41,142,238 1,009
% of Voted Shares 99.9976 0.0024
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees of RM461,637.00 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 8
No. of Shares 41,133,236 10,011
% of Voted Shares 99.9757 0.0243
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors remuneration (excluding Directors Fees) payable to the Non-Executive Directors of the Company amounting to RM15,000.00 for the period from 23 June 2022 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 9
No. of Shares 41,132,236 11,011
% of Voted Shares 99.9732 0.0268
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. PricewaterhouseCoopers PLT as the 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 50 1
No. of Shares 41,143,244 3
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of a final single-tier dividend of 30 sen per ordinary share in
respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 3
No. of Shares 41,143,241 6
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to issue and allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 8
No. of Shares 41,113,736 29,511
% of Voted Shares 99.9283 0.0717
Result Accepted

7. Ordinary Resolution 7 (Tier 1)

Description 
To approve the continuing in office for Mr Wong Yoke Kong as an Independent Non-
Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 28,005,231 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 (Tier 2)

Description 
To approve the continuing in office for Mr Wong Yoke Kong as an Independent Non-
Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 5
No. of Shares 13,137,507 509
% of Voted Shares 99.9961 0.0039
Result Accepted

9. Ordinary Resolution 8 (Tier 1)

Description 
To approve the continuing in office for Mr Chong Chee Fire as an Independent Non-
Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 28,005,231 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 (Tier 2)

Description 
To approve the continuing in office for Mr Chong Chee Fire as an Independent Non-
Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 5
No. of Shares 13,137,507 509
% of Voted Shares 99.9961 0.0039
Result Accepted

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