[HPPHB] General Meeting on 27-Oct-2022

Stock
[HPPHB]: HPP HOLDINGS BERHAD
Announcement Date
22-Sep-2022
Reference No.
GMA-20092022-00006
Corporate Action ID
MY220920MEET0006
Type
General Meeting
Date & Time
27-Oct-2022 11:00
Depositor Date
18-Oct-2022
Venue
Grand Hibiscus Ballroom, Level 3A, Swiss-Garden Hotel Melaka,T2-4 The Shore @ Melaka River,Jalan Persisiran Bunga Raya,75300 Melaka Tengah, Melaka,MY
Description
HPP Holdings Berhad - Notice of the Fourth Annual General Meeting ("4th AGM")
HPP Holdings Berhad - Notice of Fourth AGM.pdf
Outcome

The Board of Directors of HPPHoldings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Fourth Annual General Meeting ("4thAGM") of the Company dated 23September 2022were duly passed by way of pollat the 4th AGM of the Company held today, 27 October 2022.

The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.

The results of the poll are set out below.

This announcement is dated 27 October 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single-tier dividend of 0.75 sen per ordinary share in respect of the financial year ended 31 May 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 286,158,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM712,000.00 only for the period from 28 October 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 233,721,332 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Choo Chee Beng as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 286,158,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Lee Chong Leng as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 285,758,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint BDO PLT as Auditors of the Company in place of the retiring Auditors, Moore Stephens Associates PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 286,158,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority pursuant to Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 286,158,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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