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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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Description |
To re-elect Mr Tan Kong Khoon as a Director pursuant to the Company's Constitution. |
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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 |
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Description |
To re-elect Mr Ho Heng Chuan as a Director pursuant to the Company's Constitution. |
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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 |
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Description |
To re-appoint PricewaterhouseCoopers 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 | 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 |
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Description |
To approve the Authority to Directors to Allot Shares and Waiver of Pre-emptive Rights. |
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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 |
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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. |
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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 |
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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. |
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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 | |