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DRBHCOM

2.520

+0.06 (+2.4%)

GENERAL MEETINGS: Outcome of Meeting

DRB-HICOM BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Sep 2019
Time 10:00 AM
Venue
GLENMARIE BALLROOM
HOLIDAY INN KUALA LUMPUR GLENMARIE
NO. 1, JALAN USAHAWAN U1/8, SEKSYEN U1
40150 SHAH ALAM
SELANGOR DARUL EHSAN
Outcome of Meeting

The Board of Directors of DRB-HICOM Berhad ("DRB-HICOM" or "the Company") wishes to announce that all the resolutions set out in the Notice of the 29th Annual General Meeting ("AGM") dated 31 July 2019 were duly passed by the shareholders of DRB-HICOM.

All the resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn. Bhd. (formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 12 September 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1 : Declaration of a single tier first and final dividend
1,455,019,898 99.999883 1,701 0.000117 Carried
Resolution 2 : Re-election of Dato' Ibrahim Taib as Director
1,383,428,002 95.079727 71,590,897 4.920273 Carried
Resolution 3 : Re-election of Datuk Idris Abdullah @ Das Murthy as Director
1,451,996,398 99.792271 3,022,501 0.207729 Carried
Resolution 4 : Re-election of Datuk Ooi Teik Huat as Director
1,386,306,821 95.277582 68,712,078 4.722418 Carried
Resolution 5 : Approval of the payment of Directors' Fees from the conclusion of the 29th AGM until the next Annual General Meeting
1,393,441,898 95.770361 61,540,501 4.229639 Carried
Resolution 6 : Approval of the payment of Directors' benefits (excluding Directors' fees) from the conclusion of the 29th AGM until the next Annual General Meeting
1,454,963,798 99.998722 18,601 0.001278 Carried
Resolution 7 : Re-appointment of Messrs Ernst & Young as Auditors
1,449,655,079 99.631357 5,363,820 0.368643 Carried
Resolution 8 : Retention of Datuk Ooi Teik Huat as Independent Director
1,396,252,279 95.961110 58,766,620 4.038890 Carried
Resolution 9 : Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
373,955,457 99.999545 1,701 0.000455 Carried
Special Resolution : Proposed Adoption of the new Constitution
1,455,017,198 99.999883 1,701 0.000117 Carried


Please refer attachment below.

Attachments

RESULT POLING.pdf
1.3 MB



Announcement Info

Company Name DRB-HICOM BERHAD
Stock Name DRBHCOM
Date Announced 12 Sep 2019
Category General Meeting
Reference Number GMA-06082019-00003