[HUBLINE] General Meeting on 03-Mar-2023

Stock
[HUBLINE]: HUBLINE BHD
Announcement Date
19-Jan-2023
Reference No.
GMA-19012023-00010
Corporate Action ID
MY230119MEET0010
Type
General Meeting
Date & Time
03-Mar-2023 15:00
Depositor Date
23-Feb-2023
Venue
Abell Room, 4th Floor, Abell Hotel,,No.22 Jalan Tunku Abdul Rahman,,93100 Kuching, Sarawak.,MY
Description
Hubline Berhad Notice of 47th Annual General Meeting
Hubline_Notice of AGM 3.03.2023.pdf
Outcome

The Board of Directors of HUBLINE BERHAD are pleased to announce that all resolutions as set out in the Notice of Forty-Seventh Annual General Meeting ("47th AGM") dated 20th January, 2023 were duly passed by way of poll at the 47th AGM held on Friday, 3rd March, 2023.

The results were validated by Commercial Quest Sdn. Bhd. Registration No. 201601023207 (311007-M), the Independent Scrutineer appointed by the Company.

This announcement is dated 3rd March, 2023

Voting Results

1. Resolution 1

Description 
To re-elect Tuan Haji Ikhwan Bin Zaidel who is retiring in accordance with Clause 18.9 of the Company's Constitution and is offering himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 2,238,056,901 1,044,900
% of Voted Shares 99.9533 0.0467
Result Accepted

2. Resolution 2

Description 
To re-elect Mr Lai Lian Yee who is retiring in accordance with Clause 18.2 of the Company's Constitution and is offering himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 2,238,056,901 1,044,900
% of Voted Shares 99.9533 0.0467
Result Accepted

3. Resolution 3

Description 
To re-elect Mr Peter Chin Mui Khiong who is retiring in accordance with Clause 18.2 of the Company's Constitution and is offering himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 2,238,056,901 1,044,900
% of Voted Shares 99.9533 0.0467
Result Accepted

4. Resolution 4

Description 
To approve Directors' fees of RM800,000.00 for the financial year ending 30 September 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 2,237,553,651 1,548,150
% of Voted Shares 99.9309 0.0691
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorized to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 2,238,056,901 1,044,900
% of Voted Shares 99.9533 0.0467
Result Accepted

6. Resolution 6

Description 
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the  Companies Act  2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 2,238,056,901 1,044,900
% of Voted Shares 99.9533 0.0467
Result Accepted

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