[HANDAL] General Meeting on 26-Nov-2024

Stock
[HANDAL]: HANDAL ENERGY BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00041
Corporate Action ID
MY241029MEET0040
Type
General Meeting
Date & Time
26-Nov-2024 10:00
Depositor Date
20-Nov-2024
Venue
Conference Room, Unit 11.07, Amcorp Tower, Amcorp Trade Centre, 18, Persiaran Barat, 46050 Petaling Jaya, Selangor.
Description
HANDAL ENERGY BERHAD - 15TH ANNUAL GENERAL MEETING
HEB Notice of 15th AGM.pdf
Outcome

The Board of Directors of Handal Energy Berhad ("HEB" or "the Company") wishes to announce that all the resolutions set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of the Company dated 30 October 2024 were duly passed at the 15th AGM of the Company, except for Resolution 3, 5, 8 and9 which were withdrawn.

In this respect, Encik Mior Mokhtar Bin Mior Abu Bakar, Mr. Yen Soon Jin, Madam Susan Wong Yun Tsu and Ms. Ooi Siu Heok had expressed their intention not to continue in office. At the close of the 15th AGM of the Company, Encik Mior Mokhtar Bin Mior Abu Bakar, Mr. Yen Soon Jin, Madam Susan Wong Yun Tsu and Ms. Ooi Siu Heok retired from office as Independent Non-Executive Director of the Company.

All the resolutions were voted by poll and the results of the poll were validated by USearch Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to below for details of the poll results.

This announcement is dated 26 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of up to RM1,000,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 26 November 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 5
No. of Shares 58,013,648 1,422,022
% of Voted Shares 97.6075 2.3925
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors benefits (excluding Directors fees) of up to RM200,000.00 to the Non-Executive Directors with effect 26 November 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 3
No. of Shares 58,013,648 1,421,822
% of Voted Shares 97.6078 2.3922
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Mior Mokhtar Bin Mior Abu Bakar who is retiring pursuant to Clause 115(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description 
To re-elect Ms. Xu TianTian who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 4
No. of Shares 51,443,088 7,989,916
% of Voted Shares 86.5564 13.4436
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Yen Soon Jin who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

6. Ordinary Resolution 6

Description 
To re-elect YB Muhamad Arafat Bin Varisai Mahamad who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 4
No. of Shares 51,445,754 7,989,916
% of Voted Shares 86.5570 13.4430
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr. Cheah Ben Lee who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 5
No. of Shares 48,025,754 11,404,916
% of Voted Shares 80.8097 19.1903
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Madam Susan Wong Yun Tsu who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

9. Ordinary Resolution 9

Description 
To re-elect Ms. Ooi Siu Heok who retires as Director of the Company pursuant to Clause 125 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

10. Ordinary Resolution 10

Description 
To re-appoint Messrs. SBY Partners PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 59,440,670 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 59,440,470 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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