GENERAL MEETINGS: Outcome of Meeting
| BENALEC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2020 |
| Time | 10:00 AM |
| Venue(s) |
GLENMARIE BALLROOM, LOBBY LEVEL, HOLIDAY INN KUALA LUMPUR GLENMARIE, 1 JALAN USAHAWAN U1/8, SEKSYEN U1, 40250 SHAH ALAM, SELANGOR DARUL EHSAN Malaysia |
| Outcome of Meeting | The Board of Directors of Benalec Holdings Berhad wishes to announce that all resolutions set out in the Notice of the Fourteenth Annual General Meeting ('14th AGM') dated 28 August 2020, were duly passed by the shareholders of the Company by way of poll at the 14th AGM held at Glenmarie Ballroom, Lobby Level, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan, Malaysia on Monday, 28 September 2020.
The results of the poll of the 14th AGM of the Company were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company.
The results of the poll of 14th AGM of the Company are set out as below.
This announcement is dated 28 September 2020. |
Voting Results |
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1. 1 |
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| Description |
To approve the payment of Directors fees of RM705,000 to the Non-Executive Directors for the financial period from 1 July 2018 to 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 7 |
| No. of Shares | 338,068,180 | 894,000 |
| % of Voted Shares | 99.7363 | 0.2637 |
| Result | Accepted | |
2. 2 |
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| Description |
To approve the payment of the Directors benefits of up to an aggregate amount of RM30,000 to the Non-Executive Directors for the period from 29 September 2020 until the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 5 |
| No. of Shares | 338,131,180 | 831,000 |
| % of Voted Shares | 99.7548 | 0.2452 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Dato Leaw Seng Hai, a Director who is retiring by rotation pursuant to Clause 76 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 338,160,180 | 802,000 |
| % of Voted Shares | 99.7634 | 0.2366 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Mr Koo Hoong Kwan, a Director who is retiring by rotation pursuant to Clause 76 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 3 |
| No. of Shares | 338,100,180 | 862,000 |
| % of Voted Shares | 99.7457 | 0.2543 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-elect Ms Leaw Ai Lin, a Director who is retiring by rotation pursuant to Clause 76 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 338,160,180 | 802,000 |
| % of Voted Shares | 99.7634 | 0.2366 |
| Result | Accepted | |
6. 6 |
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| Description |
To re-elect En. Fazrin Azwar Bin Md. Nor, a Director who is retiring pursuant to Clause 78 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 3 |
| No. of Shares | 338,100,180 | 862,000 |
| % of Voted Shares | 99.7457 | 0.2543 |
| Result | Accepted | |
7. 7 |
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| Description |
To re-appoint BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 3 |
| No. of Shares | 338,157,180 | 805,000 |
| % of Voted Shares | 99.7625 | 0.2375 |
| Result | Accepted | |
8. 8 |
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| Description |
To approve the proposed Continuation in Office of Mr Wong Yoke Nyen as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 3 |
| No. of Shares | 338,160,080 | 802,100 |
| % of Voted Shares | 99.7634 | 0.2366 |
| Result | Accepted | |
9. 9 |
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| Description |
To approve the proposed Continuation in Office of Mr Koo Hoong Kwan as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 3 |
| No. of Shares | 338,160,080 | 802,100 |
| % of Voted Shares | 99.7634 | 0.2366 |
| Result | Accepted | |
10. 10 |
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| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 5 |
| No. of Shares | 338,140,180 | 822,000 |
| % of Voted Shares | 99.7575 | 0.2425 |
| Result | Accepted | |
11. 11 |
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| Description |
To approve the proposed Renewal of Authority for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 1 |
| No. of Shares | 338,942,180 | 20,000 |
| % of Voted Shares | 99.9941 | 0.0059 |
| Result | Accepted | |
Announcement Info
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 28 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-28092020-00021 |
| Corporate Action ID | MY200928MEET0021 |