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HOOVER

0.585

(%)

GENERAL MEETINGS: Outcome of Meeting

GRAND HOOVER BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Dec 2018
Time 09:30 AM
Venue
Danau Room, Kota Permai Golf & Country Club,
No. 1, Jalan 31/100A,
Kota Kemuning,
Section 31, 40460 Shah Alam,
Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of Grand Hoover Berhad ("GHB") wishes to announce that at the Forty-seventh Annual General Meeting of GHB duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 30th October, 2018 were duly passed by the members present by way of poll.

 

The results of the poll which were validated by Messrs Sam & Co., Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To receive and adopt the Directors' Report and the Audited Financial Statements for year ended 30th June, 2018 together with the Auditors' Report thereon.


28,312,069 100.000000 0 0.000000 Carried
Ordinary Resolution 2
To approve the payment of Directors' fees totalling RM76,000.00 for the year ended 30th June, 2018



28,311,069 99.996000 1,000 0.004000 Carried
Ordinary Resolution 3
To approve the payment of Directors' benefits up to RM20,000.00 from this Annual General Meeting until the next annual general meeting.


28,310,969 99.996000 1,100 0.004000 Carried
Ordinary Resolution 4
Re-election of Tuan Hj. Basar bin Juraimi as Director pursuant to Article 92 of the Articles of Association  (Constitution) of the Company.


28,312,069 100.000000 0 0.000000 Carried
Ordinary Resolution 5
Re-election of Mr. Yap Chi Keong as Director pursuant to Article 92 of the Articles of Association (Constitution) of the Company. 


28,312,069 100.000000 0 0.000000 Carried
Ordinary Resolution 6
To re-appoint M/s. Kreston John & Gan as Auditors of the Company and to authorise the Directors to fix their remuneration.



28,312,069 100.000000 0 0.000000 Carried
Ordinary Resolution 7
 Authority under Section 76 of the Companies Act, 2016 for the Directors to allot and issue shares.




28,312,069 100.000000 0 0.000000 Carried
Ordinary Resolution 8
Retention of Tuan Hj. Basar bin Juraimi as Independent Non-Executive Director.


28,312,069 100.000000 0 0.000000 Carried
Ordinary Resolution 9
Retention of Mr. Yap Chi Keong as Independent Non-Executive Director.





28,312,069 100.000000 0 0.000000 Carried




Announcement Info

Company Name GRAND HOOVER BERHAD
Stock Name HOOVER
Date Announced 26 Dec 2018
Category General Meeting
Reference Number GMA-26102018-00020