GENERAL MEETINGS: Outcome of Meeting
| HARN LEN CORPORATION BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Nov 2025 |
| Time | 10:00 AM |
| Venue(s) |
Merdeka Hall, Ground Floor, Johor Tower, 15 Jalan Gereja, 80888 Ibrahim International Business District, Johor Darul Ta'zim Malaysia |
| Outcome of Meeting | The Board of Directors of Harn Len Corporation Bhd ("the Company") wishes to announce that all resolutions set out in the Notice of the 25th Annual General Meeting ("25th AGM") dated 29 September 2025 was duly passed by the shareholders of the Company by way of poll at its 25th AGM held today. Aldpro Corporate Services Sdn. Bhd. was appointed to act as Scrutineer to validate the votes cast at the meeting.
The details of the results of the poll is set out below.
This announcement is dated 25 November 2025.
|
Voting Results |
||
1. Resolution 1 |
||
| Description |
To approve the payment of Independent Non-Executive Directors' fees of RM150,000.00 to Independent Non-Executive Directors for the financial year ended 31 May 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 295,967,134 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To approve the payment of Independent Non-Executive Directors' benefits payable to the Directors up to RM200,000.00 for the period 1 July 2025 to the next AGM of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 295,967,134 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Mr Low Kuek Kong who retire in accordance with Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 295,177,134 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Puan Sri Datin Chan Pui Leorn who retire in accordance with Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 295,967,134 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-elect Mr Chan Chong Wey who retire in accordance with Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 295,967,134 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To re-appoint Messrs PKF PLT as Auditors of the Company for the financial year ending 31 May 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 295,967,134 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
Continuing in office as Independent Non-Executive Director: - En Mohamed Akwal Bin Sultan Mohamad |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 1 |
| No. of Shares | 295,966,874 | 260 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
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 | 32 | 0 |
| No. of Shares | 295,967,134 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
Proposed Renewal of Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 0 |
| No. of Shares | 295,967,134 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 25 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-25112025-00012 |
| Corporate Action ID | MY251125MEET0011 |