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DFCITY

0.480

+0.02 (+4.3%)

GENERAL MEETINGS: Outcome of Meeting

HOCK HENG STONE INDUSTRIES BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 May 2019
Time 10:30 AM
Venue
The Board Room, Ornaresort Berhad, Batu 16, Jalan Gapam, Ladang Gapam, Bemban, 77200 Melaka
Outcome of Meeting

The Board of Directors of Hock Heng Stone Industries Bhd. (“HOCK HENG” or “the Company”) wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the Tenth Annual General Meeting (“AGM”) dated 30 April 2019 at the Tenth AGM held on 29 May 2019.

 

All the resolutions were voted by poll at the Tenth AGM and the results were verified by the representative from Ivan Law & Co., the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.

 

This announcement is dated 29 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1

To re-elect Chong Peng Khang who was due to retire in accordance with Article 96 of the Company’s Articles of Association and being eligible, has offered himself for re-election.

55,404,200 100.000000 0 0.000000 Carried
Resolution 2

To re-elect Peter Yong Kuen Fook who was due to retire in accordance with Article 96 of the Company’s Articles of Association and being eligible, has offered himself for re-election.

55,374,200 100.000000 0 0.000000 Carried
Resolution 3

To re-elect Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj who was due to retire in accordance with Article 103 of the Company’s Articles of Association and being eligible, has offered himself for re-election.

55,404,200 100.000000 0 0.000000 Carried
Resolution 4

To re-elect Suntoro Tjoe who was due to retire in accordance with Article 103 of the Company’s Articles of Association and being eligible, has offered himself for re-election.

55,404,200 100.000000 0 0.000000 Carried
Resolution 5

To re-elect Dato’ Dr. Li Wei who has due to retire in accordance with Article 103 of the Company’s Articles of Association and being eligible, has offered himself for re-election.

55,404,200 100.000000 0 0.000000 Carried
Resolution 6

To re-elect Loh Yuet Wah who was due to retire in accordance with Article 103 of the Company’s Articles of Association and being eligible, has offered herself for re-election.

55,404,200 100.000000 0 0.000000 Carried
Resolution 7

To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.

55,404,200 100.000000 0 0.000000 Carried
Resolution 8

To approve the payment of Directors’ fees of RM620,000.00 in respect of the financial year ending 31 December 2019.

55,374,200 100.000000 0 0.000000 Carried
Resolution 9

To approve the payment of Directors’ benefits up to an amount of RM20,000.00 from 30 May 2019 until the next AGM of the Company in year 2020.

55,374,200 100.000000 0 0.000000 Carried
Resolution 10

Special Business
Ordinary Resolution 
Authority to Issue Shares Pursuant to the Companies Act 2016.

55,404,200 100.000000 0 0.000000 Carried
Resolution 11

Special Business
Ordinary Resolution 
Proposed Retention of Peter Yong Kuen Fook as Independent Non-Executive Director.

55,374,200 100.000000 0 0.000000 Carried
Resolution 12

Special Business
Ordinary Resolution 
Proposed Retention of Chong Peng Khang as Independent Non-Executive Director.

55,404,200 100.000000 0 0.000000 Carried
Resolution 13

Special Business
Ordinary Resolution 
Proposed Retention of Yap Koon Roy as Independent Non-Executive Director.

55,374,200 100.000000 0 0.000000 Carried
Resolution 14

Special Business
Ordinary Resolution 
Proposed Renewal of Shareholders’ Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.

48,658,000 100.000000 0 0.000000 Carried
Resolution 15

Special Business
Ordinary Resolution 
Proposed Renewal of Authority for Share Buy-Back.

55,404,200 100.000000 0 0.000000 Carried
Resolution 16

Special Business
Special Resolution 
Proposed Adoption of a New Constitution of the Company.

55,404,200 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name HOCK HENG STONE INDUSTRIES BHD
Stock Name HOKHENG
Date Announced 29 May 2019
Category General Meeting
Reference Number GMA-27052019-00017