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Auditorium, Ground Floor, Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
Outcome of Meeting
We wish to announce that all resolutions set out in the Notice of the 28th Annual General Meeting of Hong Leong Capital Berhad (the "Company") held on 31 October 2019 were duly passed by way of poll. The results of the poll were duly verified by Symphony Merchant Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 31 October 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
- Declaration of Final Dividend
200,841,437
100.000000
0
0.000000
Carried
Ordinary Resolution 2
- Payment of Directors' Fees and Directors' Other Benefits
200,840,069
100.000000
0
0.000000
Carried
Ordinary Resolution 3
- Re-election of Ms Leong Ket Ti as a Director
200,840,021
100.000000
0
0.000000
Carried
Ordinary Resolution 4
- Re-election of Mr Peter Ho Kok Wai as a Director
200,840,021
100.000000
0
0.000000
Carried
Ordinary Resolution 5
- Re-election of Mr Tan Kong Khoon as a Director
200,832,069
100.000000
0
0.000000
Carried
Ordinary Resolution 6
- Re-appointment of PricewaterhouseCoopers PLT as Auditors
200,832,069
100.000000
0
0.000000
Carried
Ordinary Resolution 7
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM
35,027
99.432254
200
0.567746
Carried
Ordinary Resolution 8
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Tower Real Estate Investment Trust
34,947
99.430961
200
0.569039
Carried
Special Resolution
- Proposed Adoption of New Constitution