HTPADU

1.890

-0.29 (-13.3%)

GENERAL MEETINGS: Outcome of Meeting

HEITECH PADU BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2020
Time 10:30 AM

Venue(s)
HeiTech Padu Berhad

Nexus Hall, Level 1, HeiTech Village

Persiaran Kewajipan, USJ 1, UEP Subang Jaya

47600 Selangor

Malaysia

Outcome of Meeting

We wish to announce that all the resolutions as set out in the Notice of the 25th Annual General Meeting dated 22 June 2020 were duly approved by the shareholders of HeiTech Padu Berhad ("HeiTech") today.

 

All the resolutions were voted by poll and the results of the poll were validated by Messrs Razalee & Co, the independent scrutineer appointed by HeiTech.

 

Details of the poll results for Ordinary Resolution 9, 10 & 11 are as follow:-

Resolution

Description

Shareholders Action

Voted

No. of Shareholders

No. of Shares

% of voted shares

Results

Ordinary Resolution 9 – Tier 1

Continuation of office of Dato' Haji Ghazali bin Awang as Independent Non-Executive Director.

For Voting

For

 

Against

4

 

1

 

42,055,212

 

7,040,000

 

85.661

 

14.339

     Accepted

Ordinary Resolution 9 – Tier 2

Continuation of office of Dato' Haji Ghazali bin Awang as Independent Non-Executive Director.

For Voting

 

For

 

Against

 

43

 

10

 

204,947

 

411

 

99.800

 

0.200

 

     Accepted

Ordinary Resolution 10 – Tier 1

Continuation of office of Dato' Mohd Fadzli bin Yusof as Independent Non-Executive Director.

For Voting

 

For

 

Against

 

4

 

1

 

 

42,055,212

 

7,040,000

 

 

85.661

 

14.339

 

    Accepted

Ordinary Resolution 10 – Tier 2

Continuation of office of Dato' Mohd Fadzli bin Yusof as Independent Non-Executive Director.

For Voting

 

For

 

Against

 

43

 

10

 

204,947

 

411

 

99.800

 

0.200

 

    Accepted

Ordinary Resolution 11 – Tier 1

Continuation of office of Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor as Independent Non-Executive Director.

For Voting

 

For

 

Against

 

4

 

1

 

 

42,055,212

 

7,040,000

 

 

85.661

 

14.339

 

    Accepted

Ordinary Resolution 11 – Tier 2

Continuation of office of Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor as Independent Non-Executive Director.

For Voting

For

 

Against

43

 

10

204,947

 

411

99.800

 

0.200

    Accepted


Voting Results


1. Resolution 1

Description
To re-elect the Director, Dato' Sri Mohd Hilmey bin Mohd Taib, who is retiring in accordance with Article 82 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 6
No. of Shares 49,300,259 311
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Resolution 2

Description
To re-elect the Director, Dato' Mohd Fadzli bin Yusof, who is retiring in accordance with Article 82 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 11
No. of Shares 42,260,159 7,040,411
% of Voted Shares 85.7190 14.2810
Result Accepted

3. Resolution 3

Description
To re-elect the Director, Puan Wan Ainol Zilan Binti Abdul Rahim, who is retiring in accordance with Article 82 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 11
No. of Shares 42,260,159 7,040,411
% of Voted Shares 85.7190 14.2810
Result Accepted

4. Resolution 4

Description
To re-elect Datuk Jayakumar A/L Panner Selvam who is retiring in accordance with Article 85 of the Companys Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 10
No. of Shares 49,300,159 411
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Resolution 5

Description
To approve the payment of Directors Fees, amounting to RM210,000 for the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 10
No. of Shares 49,292,159 411
% of Voted Shares 9.9990 0.0010
Result Accepted

6. Resolution 6

Description
To approve the payment of Directors benefits for the period 23 June 2020 until the next AGM. 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 10
No. of Shares 49,292,159 411
% of Voted Shares 9.9990 0.0010
Result Accepted

7. Resolution 7

Description
To approve the provision of Chairmans Allowances of RM3,000 per month for the Chairman of HeiTech Padu Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 11
No. of Shares 49,292,109 461
% of Voted Shares 99.9990 0.0010
Result Accepted

8. Resolution 8

Description
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT (Salihin) as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 9
No. of Shares 49,300,259 311
% of Voted Shares 99.9990 0.0010
Result Accepted

9. Resolution 9

Description
Continuation of office of Dato' Haji Ghazali bin Awang as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 10
No. of Shares 204,947 411
% of Voted Shares 99.8000 0.2000
Result Accepted

10. Resolution 10

Description
Continuation of office of Dato' Mohd Fadzli bin Yusof as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 10
No. of Shares 204,947 411
% of Voted Shares 99.8000 0.2000
Result Accepted

11. Resolution 11

Description
Continuation of office of Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 10
No. of Shares 204,947 411
% of Voted Shares 99.8000 0.2200
Result Accepted

12. Resolution 12

Description
Authority to issue new ordinary shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 10
No. of Shares 42,260,259 7,040,311
% of Voted Shares 85.7200 14.2800
Result Accepted

13. Resolution 13

Description
Proposed New and Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 9
No. of Shares 42,260,259 311
% of Voted Shares 99.9990 0.0010
Result Accepted



Please refer attachment below.

Attachments

Polling Results_HTP 25th AGM.pdf
448.2 kB




Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 22 Jun 2020
Category General Meeting
Reference Number GMA-22062020-00001
Corporate Action ID MY200622MEET0001