LIENHOE

0.285

-0.005 (-1.7%)

GENERAL MEETINGS: Outcome of Meeting

LIEN HOE CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Aug 2020
Time 10:30 AM

Venue(s)
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
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






Announcement Info

Company Name LIEN HOE CORPORATION BERHAD
Stock Name LIENHOE
Date Announced 18 Aug 2020
Category General Meeting
Reference Number GMA-23072020-00010
Corporate Action ID MY200723MEET0010