[HLIND] General Meeting on 02-Nov-2022

Stock
[HLIND]: HONG LEONG INDUSTRIES BHD
Announcement Date
03-Oct-2022
Reference No.
GMA-03102022-00001
Corporate Action ID
MY221003MEET0001
Type
General Meeting
Date & Time
02-Nov-2022 10:30
Depositor Date
25-Oct-2022
Venue
Auditorium,Ground Floor, Menara Hong Leong,No. 6, Jalan Damanlela, Bukit Damansara,50490 Kuala Lumpur,MY
Description
Notice of the 59th Annual General Meeting
Hong Leong Industries Berhad - Notice of 59th AGM.pdf
Outcome

We wish to announce that all resolutions set out in the Notice of the 59th Annual General Meeting of Hong Leong Industries Berhad ("the Company") held on 2 November 2022 were duly passed by way of a poll. The results of the poll were duly verified by Symphony Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 2 November 2022.

Voting Results

1. Resolution 1

Description 
To approve the payment of Director Fees of RM542,493/- (2021: RM388,575/-) for the financial year ended 30 June 2022 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM46,000/- from the Fifty-ninth Annual General Meeting ("AGM") to the Sixtieth AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 4
No. of Shares 271,901,538 2,900
% of Voted Shares 99.9989 0.0011
Result Accepted

2. Resolution 2

Description 
To re-elect Mr Peter Ho Kok Wai as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 7
No. of Shares 271,840,771 62,167
% of Voted Shares 99.9771 0.0229
Result Accepted

3. Resolution 3

Description 
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 2
No. of Shares 271,899,438 500
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Resolution 4

Description 
To approve the authority to Directors to allot shares and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 13
No. of Shares 261,697,438 10,203,500
% of Voted Shares 96.2473 3.7527
Result Accepted

5. Resolution 5

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited and persons connected with them.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 3
No. of Shares 27,433,468 2,200
% of Voted Shares 99.9920 0.0080
Result Accepted

6. Resolution 6

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Bee Hardware Company, Sdn Berhad and Hong Bee Motors Sdn Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 3
No. of Shares 269,639,102 2,200
% of Voted Shares 99.9992 0.0008
Result Accepted

7. Resolution 7

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Yamaha Motor Co., Ltd  and its subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 1
No. of Shares 271,899,738 800
% of Voted Shares 99.9997 0.0003
Result Accepted

8. Resolution 8

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Investment Holdings Pte. Ltd. ("HLIH") and persons connected with HLIH.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 2
No. of Shares 271,899,638 1,200
% of Voted Shares 99.9996 0.0004
Result Accepted

9. Resolution 9

Description 
To approve the waiver of pre-emptive rights under Executive Share Scheme of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 31
No. of Shares 269,469,723 2,435,103
% of Voted Shares 99.1044 0.8956
Result Accepted

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