[HWGB] General Meeting on 28-Sep-2022

Stock
[HWGB]: HO WAH GENTING BHD
Announcement Date
29-Aug-2022
Reference No.
GMA-16082022-00003
Corporate Action ID
MY220816MEET0003
Type
General Meeting
Date & Time
28-Sep-2022 09:30
Depositor Date
22-Sep-2022
Venue
Phoenix 3,4 & 5, Level 7,Regalpark Hotel Kuala Lumpur,Jalan Kampung Attap,50460 Kuala Lumpur,MY
Description
Twenty-Ninth Annual General Meeting (29th) of Ho Wah Genting Berhad
Notice of AGM 30.08.2022.pdf
Outcome

The Board of Directors wishes to inform that the shareholders of the Company have at the 29th Annual General Meeting ("AGM") held on 28 September 2022, approved all the resolutions as set out in the Notice of the 29th AGM dated 30 August 2022.

Voting at the AGM was carried out by way of poll, the poll results verified by the appointed independent scrutineer, SKY Corporate Services Sdn Bhd, is attached herewith.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees of RM60,000 per annum and meeting allowance of RM500 per day for each Non-Executive Director for the financial year ending 30 April 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 93,126,637 32
% of Voted Shares 99.9900 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Aaron Lim Ooi Hong, the Director retiring by rotation pursuant to Article 18.4 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 93,126,637 32
% of Voted Shares 99.9900 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Kenny Yeoh Khi Khen, the Director retiring by rotation pursuant to Article 18.4 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 93,126,637 32
% of Voted Shares 99.9900 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Encik Khalid Bin Ahmad Husni, the Director who retires pursuant to Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 93,126,637 32
% of Voted Shares 99.9900 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs Russell Bedford LC PLT as Auditors and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 93,126,637 32
% of Voted Shares 99.9900 0.0000
Result Accepted

6. Ordinary Resolution 6

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 28 2
No. of Shares 93,125,002 1,667
% of Voted Shares 99.9982 0.0018
Result Accepted

7. Ordinary Resolution 7

Description 
Continuation in office as Independent Non-Executive Director in accordance with the Malaysian Code on Corporate Governance 2021 - Ms. Elaine Tan Ai Lin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 93,126,537 132
% of Voted Shares 99.9999 0.0014
Result Accepted

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