GENERAL MEETINGS: Outcome of Meeting
| HOMERITZ CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jan 2020 |
| Time | 11:00 AM |
| Venue(s) |
Bei Boutique Hotel, Centro Meeting Hall Level 3, 8-3, Jalan Abdul Rahman 84000 Muar Johor Darul Takzim Malaysia |
| Outcome of Meeting | The Board of Directors of Homeritz Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Twelfth Annual General Meeting of the Company ("12th AGM") dated 12 December 2019 were duly passed by way of poll at the 12th AGM held on Friday, 03 January 2020 at 11:00 a.m.
The results of the poll were duly validated by the Independent Scrutineer, Messrs SC Lim, Ng & Co.
This announcement is dated 03 January 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and allowances for the financial year ended 31 August 2019 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 186,031,051 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees and allowances up to RM182,000.00 for the financial year ending 31 August 2020 payable quarterly in arrears after each quarter of completed service of the Directors during the subject financial year. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 186,011,051 | 20,000 |
| % of Voted Shares | 99.9890 | 0.0110 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To declare a final single-tier tax exempt dividend of 1 sen per ordinary share in respect of the financial year ended 31 August 2019 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 186,341,051 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms Tee Hwee Ing, the Director who retire in accordance with Article 81 of the Company's Articles of Association |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 186,341,051 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Encik Mohd Khasan Bin Ahmad, the Director who retire in accordance with Article 81 of the Company's Articles of Association |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 186,311,051 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs Crowe Malaysia PLT (Converted from Crowe Malaysia) as Auditors of the Company and to authorise the Directors to determine their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 186,341,051 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Retention of Encik Mohd Khasan Bin Ahmad, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 2 |
| No. of Shares | 186,301,951 | 9,100 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Retention of Datuk Tay Puay Chuan, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 2 |
| No. of Shares | 186,051,951 | 9,100 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed renewal of authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 186,341,051 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed renewal of authority for the Company to purchase its own shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 186,341,051 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Special Resolution 1 |
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| Description |
Proposed Adoption of New Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 186,341,051 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | HOMERITZ CORPORATION BERHAD |
| Stock Name | HOMERIZ |
| Date Announced | 03 Jan 2020 |
| Category | General Meeting |
| Reference Number | GMA-02012020-00003 |
| Corporate Action ID | MY200102MEET0003 |