The Board of Directors of Harn Len Corporation Bhd ("the Company") wishes to announce that all resolutions set out in the Notice of the 24th Annual General Meeting ("24th AGM") dated 30 September 2024 was duly passed by the shareholders of the Company by way of poll at its 24th AGM held today. Aldpro Corporate Services Sdn. Bhd. was appointed to act as Scrutineer to validate the votes cast at the meeting.
The details of the results of the polland press release are set out below.
This announcement is dated 26 November 2024.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors fees of RM137,500.00 to Independent Non-Executive Directors for the financial year ended 31 May 2024. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 0 |
No. of Shares | 285,392,434 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To approve the payment of Directors benefits payable to the Directors up to RM200,000.00 for the period 1 July 2024 to 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 | 29 | 0 |
No. of Shares | 285,392,434 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Mr Low Kueck Shin who retire in accordance with Clause 76(3) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 284,352,434 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Mr Low Kwek Lee who retire in accordance with Clause 76(3) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 284,392,434 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-elect Mr Low Kok Yaow who retire in accordance with 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 | 283,702,434 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To re-appoint Messrs PKF PLT as Auditors of the Company for the financial year ending 31 May 2025 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 0 |
No. of Shares | 285,392,434 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Continuing in office as Independent Non-Executive Director: - En Mohamed Akwal Bin Sultan Mohamad |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 1 |
No. of Shares | 285,392,174 | 260 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
8. Resolution 8 |
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Description |
Authority to 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 | 29 | 0 |
No. of Shares | 285,392,434 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Resolution 9 |
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Description |
Proposed Renewal of Share Buy-Back. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 0 |
No. of Shares | 285,392,434 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Resolution 10 |
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Description |
Proposed Allocation of Awards to Mr Low Yew Yi. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 285,386,434 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. Resolution 11 |
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Description |
Proposed Allocation of Awards to Mr Brendan Low Chin Yong. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 285,386,434 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
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