[HTPADU] General Meeting on 23-Jun-2022

Stock
[HTPADU]: HEITECH PADU BHD
Announcement Date
29-Apr-2022
Reference No.
GMA-29042022-00005
Corporate Action ID
MY220429MEET0004
Type
General Meeting
Date & Time
23-Jun-2022 10:30
Depositor Date
16-Jun-2022
Venue
Online Meeting Platform at https://tiih.online,provided by Tricor Investor & Issuing House Services Sdn. Bhd.,MY
Description
Notice of Twenty-Seventh (27th) Annual General Meeting of HeiTech Padu Berhad
HTPADU-AGM Notice_Admin Guide_Proxy Form.pdf
Outcome

We wish to announce that all the resolutions as set out in the Notice of the 27th Annual General Meeting dated 29 April2022were duly approved by the Shareholders of HeiTech Padu Berhad (“HeiTech”) today.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. AljeffriDean PLT., the independent scrutineer appointed by HeiTech.

This announcement is dated 23June2022.

Voting Results

1. Resolution 1

Description 
To re-elect Dato Sri Mohd Hilmey Bin Mohd Taib who is retiring in accordance with Article 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 53
No. of Shares 28,503,813 32,213
% of Voted Shares 99.8871 0.1129
Result Accepted

2. Resolution 2

Description 
To re-elect Puan Wan Ainol Zilan Binti Abdul Rahim who is retiring in accordance with Article 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 54
No. of Shares 28,503,863 32,263
% of Voted Shares 99.8869 0.1131
Result Accepted

3. Resolution 3

Description 
To re-elect Encik Hamzah Bin Mahmood who is retiring in accordance with Article 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 54
No. of Shares 28,503,863 32,263
% of Voted Shares 99.8869 0.1131
Result Accepted

4. Resolution 4

Description 
To re-elect Encik Razalee Bin Amin who is retiring in accordance with Article 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 54
No. of Shares 28,503,863 32,263
% of Voted Shares 99.8869 0.1131
Result Accepted

5. Resolution 5

Description 
To re-elect Mr. Chong Seep Hon who is retiring in accordance with Article 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 190 53
No. of Shares 28,503,913 32,213
% of Voted Shares 99.8710 0.1129
Result Accepted

6. Resolution 6

Description 
To re-elect Encik Nik Mustapha Bin Nik Mohamed who is retiring in accordance with Article 85 of the Company's  Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 187 55
No. of Shares 28,503,663 32,363
% of Voted Shares 99.8866 0.1134
Result Accepted

7. Resolution 7

Description 
To approve the payment of Directors Fees, amounting to RM 240,000 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 178 64
No. of Shares 28,453,850 82,273
% of Voted Shares 99.7117 0.2883
Result Accepted

8. Resolution 8

Description 
To approve the payment of Directors benefits for the period 24 June 2022 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 178 64
No. of Shares 28,453,850 82,273
% of Voted Shares 99.7117 0.2883
Result Accepted

9. Resolution 9

Description 
To approve the provision of Chairmans Allowances of RM3,000 per month for the Chairman of HeiTech Padu Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 177 66
No. of Shares 28,453,800 82,326
% of Voted Shares 99.7115 0.2885
Result Accepted

10. Resolution 10

Description 
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT (Salihin) as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 192 51
No. of Shares 28,505,957 30,169
% of Voted Shares 99.8943 0.1057
Result Accepted

11. Resolution 11

Description 
To approve the authority to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 187 54
No. of Shares 28,437,563 94,463
% of Voted Shares 99.6689 0.3311
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment