HHRG

0.060

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GENERAL MEETINGS: Outcome of Meeting

HHRG BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 18 Mar 2026
Time 09:00 AM

Venue(s) 
Central Walk, Level 1,

DoubleTree by Hilton Shah Alam i-City,

i-City Finance Avenue

40000 Shah Alam, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of HHRG Berhad ("HHRG" or "the Company") is pleased to announce that at the Fourteenth Annual General Meeting ("14th AGM") of HHRG which was held today, all the resolutions as set out in the Notice of the 14th AGM dated 30 January 2026 were duly passed by all the shareholders of the Company.

 

All the resolutions were voted by poll and the results were verified by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out in the table below.

 

This announcement is dated 18 March 2026.

 

 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company up to RM800,000.00 for the period from 1 April 2025 until the conclusion of the Fifteenth (15th) AGM and the Directors' fees and benefits to be payable in monthly basis.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 5
No. of Shares 410,393,622 10,451
% of Voted Shares 99.9975 0.0025
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Guok Ngek Seong who retires in accordance with Article 18.3 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 2
No. of Shares 410,394,072 10,001
% of Voted Shares 99.9976 0.0024
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Nur Bahiyah Azlinda binti Abu Bakar who retires in accordance with Article 18.10 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 2
No. of Shares 410,394,072 10,001
% of Voted Shares 99.9976 0.0024
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs UHY Malaysia 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 55 2
No. of Shares 410,394,072 10,001
% of Voted Shares 99.9976 0.0024
Result Accepted

5. Ordinary Resolution 5

Description 
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 54 3
No. of Shares 410,393,972 10,101
% of Voted Shares 99.9975 0.0025
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 2
No. of Shares 401,394,117 10,001
% of Voted Shares 99.9975 0.0025
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 2
No. of Shares 410,394,072 10,001
% of Voted Shares 99.9976 0.0024
Result Accepted





Announcement Info

Company Name HHRG BERHAD
Stock Name HHRG
Date Announced 18 Mar 2026
Category General Meeting
Reference Number GMA-12032026-00004
Corporate Action ID MY260312MEET0005


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