[HPPHB] General Meeting on 08-Nov-2024

Stock
[HPPHB]: HPP HOLDINGS BERHAD
Announcement Date
23-Sep-2024
Reference No.
GMA-18092024-00007
Corporate Action ID
MY240918MEET0007
Type
General Meeting
Date & Time
08-Nov-2024 11:00
Depositor Date
30-Oct-2024
Venue
Allusive Ballroom - Level 3, The Straits Hotel & Suites No 1-B, Jalan Melaka Raya 2 Taman Melaka Raya 75000 Melaka
Description
HPP Holdings Berhad - Notice of the Sixth Annual General Meeting ("6th AGM")
HPP Holdings Berhad - Notice of Sixth AGM.pdf
Outcome

The Board of Directors of HPP Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Sixth Annual General Meeting ("6th AGM") of the Company dated 24 September 2024were duly passed by way of poll at the 6th AGM of the Company held today, 8 November 2024.

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 8 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the 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 9 November 2024 until the conclusion of the next Annual General Meeting of the Company, to be paid monthly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 211,745,030 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Philip Goh Teck Siang as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 264,431,698 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Madam Ng Soh Hoon as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 227,085,505 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint BDO 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 31 0
No. of Shares 264,631,698 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 31 0
No. of Shares 264,631,698 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-11-08

Meeting Outcome

General Meeting on 08-Nov-2024.

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