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NHFATT

2.660

(%)

GENERAL MEETINGS: Outcome of Meeting

NEW HOONG FATT HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 May 2019
Time 10:00 AM
Venue
Function Room 1 & 2, First Floor, Main Lobby, TPC Kuala Lumpur (formerly known as Kuala Lumpur Golf & Country Club), 10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of New Hoong Fatt Holdings Berhad ("NHF") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Second Annual General Meeting ("22nd AGM") of NHF dated 25 April 2019 were duly passed by way of poll at the 22nd AGM of NHF.

 

The results of the poll were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by NHF. 

 

This announcement is dated 31 May 2019.

Voting Results

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

Declaration of a final single tier dividend of 7.00 sen per ordinary share for the financial year ended 31 December 2018

43,997,785 100.000000 0 0.000000 Carried
Ordinary Resolution 2

Re-election of Ms Kam Foong Sim as Director of the Company

751,649 100.000000 0 0.000000 Carried
Ordinary Resolution 3

Re-election of Mr Chia Swee Yuen as Director of the Company

43,997,785 100.000000 0 0.000000 Carried
Ordinary Resolution 4

Re-election of Mr Oei Kok Eong as Director of the Company

43,997,785 100.000000 0 0.000000 Carried
Ordinary Resolution 5

Approval of the payment of Directors' Fees of RM204,000 for the financial year ended 31 December 2018

740,649 100.000000 0 0.000000 Carried
Ordinary Resolution 6

Approval of the payment of Benefits Payable up to an aggregate amount of
RM70,000 for the Non-Executive Directors from 1 January 2019 until the next Annual General Meeting of the Company

43,986,785 100.000000 0 0.000000 Carried
Ordinary Resolution 7

Approval of the payment of  Directors’ Fees of RM21,000 to Mr Danny Ng Siew L’Leong and Datuk Dr. Anis bin Ahmad

43,905,165 100.000000 0 0.000000 Carried
Ordinary Resolution 8

Re-appointment of Messrs BDO PLT as Auditors of the Company and to authorise Directors to fix their remuneration

43,997,785 100.000000 0 0.000000 Carried
Ordinary Resolution 9

Proposed Authority under Sections 75 and 76 of the Companies Act 2016 for
the Directors to allot and issue shares

43,905,165 100.000000 0 0.000000 Carried
Ordinary Resolution 10

Retention of Mr Wong Yoke Nyen as Independent Director

43,986,785 100.000000 0 0.000000 Carried
Special Resolution

Proposed Adoption of New Constitution

43,997,785 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name NEW HOONG FATT HOLDINGS BERHAD
Stock Name NHFATT
Date Announced 31 May 2019
Category General Meeting
Reference Number GMA-29052019-00001