The Board of Directors of Kumpulan H & L High-Tech Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty-Nineth Annual General Meeting ("29th AGM") of the Company dated 28 February 2024 were duly passed by the shareholders of the Company at the 29th AGM held earlier today.
The voting in respect of all the resolutions were carried out by way of poll, results of which were validated by Boardroom Corporate Services Sdn Bhd, being the independent scrutineer appointed by the Company.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees of up to RM99,000 for the financial year ending 31 October 2024. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 1 |
No. of Shares | 59,425,442 | 3,000 |
% of Voted Shares | 99.9950 | 0.0050 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors benefits of up to RM130,000 for the period immediately after the 29th AGM until the next AGM of the Company to be held in 2025. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 3 |
No. of Shares | 198,681 | 14,000 |
% of Voted Shares | 93.4174 | 6.5826 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Ms Tan Sook Yee who retires pursuant to Clause 76(3) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 0 |
No. of Shares | 6,495,436 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr Lim Hock Aun who retires pursuant to Clause 76(3) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 0 |
No. of Shares | 59,428,442 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr Thong Chee Thim who retires in accordance with Clause 78 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 0 |
No. of Shares | 59,428,442 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Ms Mak Wai Chin who retires in accordance with Clause 78 of the Company's Constituiton. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 0 |
No. of Shares | 59,428,442 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 0 |
No. of Shares | 59,428,442 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Special Resolution 1 |
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Description |
To approve the waiver of pre-emptive rights pursuant to Section 85 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 3 |
No. of Shares | 59,405,642 | 22,800 |
% of Voted Shares | 99.9616 | 0.0384 |
Result | Accepted | |
9. Ordinary Resolution 8 |
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Description |
To grant authority to Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 4 |
No. of Shares | 59,392,142 | 36,300 |
% of Voted Shares | 99.9389 | 0.0611 |
Result | Accepted | |
10. Ordinary Resolution 9 |
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Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 1 |
No. of Shares | 59,424,442 | 4,000 |
% of Voted Shares | 99.9933 | 0.0067 |
Result | Accepted | |
2024-07-18
2024-07-17