HLFG

16.580

+0.18 (+1.1%)

GENERAL MEETINGS: Outcome of Meeting

HONG LEONG FINANCIAL GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Oct 2020
Time 02:30 PM

Venue(s)
Broadcast Venue: Auditorium, Ground Floor

Menara Hong Leong, No. 6, Jalan Damanlela

Bukit Damansara

50490 Kuala Lumpur

Malaysia

Outcome of Meeting

We wish to announce that all resolutions set out in the Notice of the 51st Annual General Meeting of Hong Leong Financial Group Berhad (the "Company") held on 30 October 2020 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company.

 

This announcement is dated 30 October 2020.


Voting Results


1. Ordinary Resolution 1

Description
To declare a final single-tier dividend of 25 sen per share for the financial year ended 30 June 2020 to be paid on 25 November 2020 to members registered in the Record of Depositors on 6 November 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 501 1
No. of Shares 1,029,471,438 8,100
% of Voted Shares 99.9992 0.0008
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Director Fees of RM721,557 for the financial year ended 30 June 2020 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM200,000 from the 51st AGM to the 52nd AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 483 10
No. of Shares 1,029,417,038 14,800
% of Voted Shares 99.9986 0.0014
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect YBhg Tan Sri Quek Leng Chan as Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 463 33
No. of Shares 1,026,730,175 2,666,695
% of Voted Shares 99.7409 0.2591
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Ms Chong Chye Neo as Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 491 9
No. of Shares 1,028,816,126 661,612
% of Voted Shares 99.9357 0.0643
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect YBhg Dato' Noorazman bin Abd Aziz as Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 482 15
No. of Shares 1,028,964,576 513,062
% of Voted Shares 99.9502 0.0498
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 483 15
No. of Shares 1,028,326,470 1,152,168
% of Voted Shares 99.8881 0.1119
Result Accepted

7. Ordinary Resolution 7

Description
To approve the Authority to Directors to Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 477 18
No. of Shares 1,023,574,088 5,154,550
% of Voted Shares 99.4989 0.5011
Result Accepted

8. Ordinary Resolution 8

Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 484 5
No. of Shares 127,678,344 600
% of Voted Shares 99.9995 0.0005
Result Accepted

9. Ordinary Resolution 9

Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Tower Real Estate Investment Trust.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 485 5
No. of Shares 127,678,444 600
% of Voted Shares 99.9995 0.0005
Result Accepted



Please refer attachment below.




Announcement Info

Company Name HONG LEONG FINANCIAL GROUP BERHAD
Stock Name HLFG
Date Announced 30 Oct 2020
Category General Meeting
Reference Number GMA-27102020-00018
Corporate Action ID MY201027MEET0017