[HLFG] General Meeting on 29-Oct-2024

Stock
[HLFG]: HONG LEONG FINANCIAL GROUP BHD
Announcement Date
27-Sep-2024
Reference No.
GMA-23092024-00014
Corporate Action ID
MY240923MEET0013
Type
General Meeting
Date & Time
29-Oct-2024 14:30
Depositor Date
21-Oct-2024
Venue
Wau Bulan 2, Level 2 Sofitel Kuala Lumpur Damansara No. 6, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur
Description
Notice of the 55th Annual General Meeting
Hong Leong Financial Group Berhad - Notice of the 55th Annual General Meeting.pdf
Outcome

We wish to announce that all resolutions set out in the Notice of the 55th Annual General Meeting of Hong Leong Financial Group Berhad ("the Company") held on 29 October 2024 were duly passed by way of poll. The results of the poll were duly verified by Symphony Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Director Fees of RM935,000 for the financial year ended 30 June 2024, to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM200,000 from the 55th AGM to the 56th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 9
No. of Shares 1,001,526,836 133,922
% of Voted Shares 99.9866 0.0134
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Tan Kong Khoon as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 8
No. of Shares 1,001,463,571 232,369
% of Voted Shares 99.9768 0.0232
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Ho Heng Chuan as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 9
No. of Shares 1,001,533,907 133,603
% of Voted Shares 99.9867 0.0133
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint PricewaterhouseCoopers 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 37 12
No. of Shares 1,000,481,287 1,181,173
% of Voted Shares 99.8821 0.1179
Result Accepted

5. Ordinary Resolution 5

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 36 12
No. of Shares 992,169,337 9,496,673
% of Voted Shares 99.0519 0.9481
Result Accepted

6. Ordinary Resolution 6

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 33 10
No. of Shares 94,885,744 11,523
% of Voted Shares 99.9879 0.0121
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Tower Real Estate Investment Trust.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 10
No. of Shares 94,764,393 5,623
% of Voted Shares 99.9941 0.0059
Result Accepted

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