HANDAL

0.235

(%)

GENERAL MEETINGS: Outcome of Meeting

HANDAL ENERGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Nov 2020
Time 02:00 PM

Venue(s)
Meeting Room 7, AC Hotel Kuantan City Centre

Jalan Teluk Sisek, 25000 Kuantan

Malaysia

Outcome of Meeting

The Board of Directors of  Handal Energy Berhad (“Handal” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Twelfth (12th) Annual General Meeting (“12th AGM”) dated 30 October 2020 were duly passed by way of poll at the 12th AGM of the Company held on 30 November 2020.

 

The results of the poll was validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

The details of the said results are set out below.

 

This announcement is dated 30 November 2020.  


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees of up to RM1,000,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 30 November 2020 until the conclusion of next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors benefits comprising of meeting attendance allowance of RM1,000 per meeting for each Non-Executive Member and RM1,500 per meeting for Chairman of each Committee for the period from 30 November 2020 until the conclusion of next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect YM Tengku Munawir Islahuddin Bin Tengku Noone Aziz who retire pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' Mohammad Medan Abdullah who retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Ms. Jacqueline Fong Yean Yee who retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs Morison AAC 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 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To approve the proposed allocation of Employees Share Option Scheme ("ESOS") Options to YM Tengku Munawir Islahuddin Bin Tengku Noone Aziz, the Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
To approve the authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 15,597,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
To approve the Proposed New and Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders Mandate").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 14,952,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name HANDAL ENERGY BERHAD
Stock Name HANDAL
Date Announced 30 Nov 2020
Category General Meeting
Reference Number GMA-27112020-00016
Corporate Action ID MY201127MEET0016