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Iskandar II, Level 3A, Block 1, Hotel Jen Puteri Harbour, Johor,
Persiaran Puteri Selatan, Puteri Harbour,
79000 Iskandar Puteri, Johor Darul Takzim
Malaysia
Outcome of Meeting
The Board of Directors of Lien Hoe Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 50th Annual General Meeting ("50th AGM") dated 25 June 2020 were duly passed by the shareholders of the Company at the 50th AGM held on Tuesday, 18 August 2020.
The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 18 August 2020.
Voting Results
1. Resolution 1
Description
To approve Directors' fees and benefits of up to RM303,000 in respect of the period from 19 August 2020 until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
203,399,597
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Resolution 2
Description
To re-elect Yeoh Chong Keat as Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
203,399,597
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Resolution 3
Description
To re-elect Dato' Tea Choo Keng as Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
203,399,597
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Resolution 4
Description
To re-appoint Messrs UHY as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
203,399,597
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Resolution 5
Description
To approve the authority for Directors to issue shares
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
203,399,597
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Resolution 6
Description
To approve the proposed renewal of shareholders' approval for share buy-back
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
203,399,597
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Resolution 7 (Tier 1)
Description
To approve the retention of Yeoh Chong Keat as Independent Non-executive Director of
the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
1
0
No. of Shares
196,920,197
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Resolution 7 (Tier 2)
Description
To approve the retention of Yeoh Chong Keat as Independent Non-executive Director of
the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
8
0
No. of Shares
6,479,400
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. Resolution 8 (Tier 1)
Description
To approve the retention of Dr. Teoh Kim Loon as Independent Non-executive Director
of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
1
0
No. of Shares
196,920,197
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. Resolution 8 (Tier 2)
Description
To approve the retention of Dr. Teoh Kim Loon as Independent Non-executive Director
of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
8
0
No. of Shares
6,479,400
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
11. Resolution 9
Description
To approve the retention of Dato' Tea Choo Keng as Independent Non-executive
Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
203,399,597
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
12. Resolution 10
Description
To approve the proposed amendments to the Company's Constitution