HHRG Berhad ("HHRG" or “the Company”) would like to announce that all the resolutions as set out in the Notice of the 13th Annual General Meeting (“13th AGM”) dated 29July 2024 were voted on by poll at the 13th AGM of the Company held on 27August 2024.
The results of the poll were verified by Commercial Quest Sdn Bhd,the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below. This announcement is dated 27 August 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees and benefits up to an aggregate amount of RM350,000.00 for the financial year ending 31 March 2025. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 72 | 7 |
No. of Shares | 461,812,107 | 26,017,622 |
% of Voted Shares | 94.6667 | 5.3333 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Ng Chin Nam as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 44 |
No. of Shares | 26,120,262 | 461,709,467 |
% of Voted Shares | 5.3544 | 94.6456 |
Result | Rejected | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Guok Ngek Seong as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 75 | 4 |
No. of Shares | 461,812,217 | 26,017,512 |
% of Voted Shares | 94.6667 | 5.3333 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr. Chan Hon Woo as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 75 | 4 |
No. of Shares | 461,812,217 | 26,017,512 |
% of Voted Shares | 94.6667 | 5.3333 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Encik Abdul Rahman Bin Haji Din as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 73 | 6 |
No. of Shares | 461,812,207 | 26,017,522 |
% of Voted Shares | 94.6667 | 5.3333 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Yang Berbahagia Dato' Paduka Ammar Bin Dato' Shaikh Mahmood Naim as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 72 | 7 |
No. of Shares | 461,812,107 | 26,017,622 |
% of Voted Shares | 94.6667 | 5.3333 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 77 | 2 |
No. of Shares | 487,829,617 | 112 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To authorise Directors to allot and issue 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 | 70 | 9 |
No. of Shares | 461,762,105 | 26,067,624 |
% of Voted Shares | 94.6564 | 5.3436 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the authority to purchase company's own share. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 73 | 6 |
No. of Shares | 487,819,605 | 10,124 |
% of Voted Shares | 99.9979 | 0.0021 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve the proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 47 |
No. of Shares | 67,253,126 | 420,576,603 |
% of Voted Shares | 13.7862 | 86.2138 |
Result | Rejected | |
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