HLIND

10.580

(%)

GENERAL MEETINGS: Outcome of Meeting

HONG LEONG INDUSTRIES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 06 Nov 2019
Time 10:30 AM
Venue 
Auditorium, Ground Floor, Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
Outcome of Meeting

We wish to announce that all resolutions set out in the Notice of the 56th Annual General Meeting of Hong Leong Industries Berhad ("the Company") held on 6 November 2019 were duly passed by way of a poll. The results of the poll were duly verified by Symphony Merchant Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

This annoucement is dated 6 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
- Payment of Director fees and Directors' Other Benefits
 274,257,516 99.999896 284 0.000104 Carried 
Ordinary Resolution 2
- Re-election of YBhg Dato' Dr Zaha Rina binti Zahari as a Director
252,335,688 99.999987 34 0.000013 Carried 
Ordinary Resolution 3
- Re-election of Mr Peter Ho Kok Wai as a Director
274,157,182 99.926374 201,999 0.073626 Carried 
Ordinary Resolution 4
- Re-appointment of KPMG PLT as Auditors
 269,237,815 98.733212 3,454,434 1.266788 Carried 
Ordinary Resolution 5
- Authority to Directors to Allot Shares
pursuant to Sections 75 and 76 of the
Companies Act 2016
 269,006,083 98.008064 5,467,334 1.991936 Carried 
Ordinary Resolution 6
- 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
 26,527,513 88.491568 3,449,934 11.508432 Carried 
Ordinary Resolution 7
- Renewal of Shareholders' Mandate for Recurrent Related Party  Transactions of a Revenue or Trading Nature with Hong Bee Hardware Company, Sdn Berhad and Hong Bee Motors Sdn Bhd
 268,507,946 98.649974 3,674,534 1.350026 Carried 
Ordinary Resolution 8
- Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions of a Revenue or Trading Nature with Yamaha Motor Co., Ltd and its subsidiaries
 274,300,983 99.919994 219,634 0.080006 Carried 
Ordinary Resolution 9
- Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Investment Holdings Pte. Ltd. ("HLIH") and persons connected with HLIH
271,023,383 98.663845 3,670,334 1.336155 Carried 
Special Resolution
- Proposed Adoption of New Constitution
 274,441,483 99.999988 34 0.000012 Carried



Announcement Info

Company Name HONG LEONG INDUSTRIES BERHAD
Stock Name HLIND
Date Announced 06 Nov 2019
Category General Meeting
Reference Number GMA-06112019-00007


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