GENERAL MEETINGS: Outcome of Meeting
HUBLINE BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 27 Feb 2020 |
Time | 11:30 AM |
Venue(s) |
Dewan Muhibbah, 2nd Floor, Merdeka Palace Hotel & Suites, Jalan Tun Abang Haji Openg, 93000 Kuching, Sarawak. Malaysia |
Outcome of Meeting | The Board of Directors of HUBLINE BERHAD are pleased to announce that all resolutions as set out in the Notice of 44th Annual General Meeting (AGM) dated 24 January, 2020 were duly passed by way of poll at the AGM held on Thursday, 27 February, 2020.
The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.
This announcement is dated 27 February, 2020. |
Voting Results |
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1. Resolution 1 |
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Description |
To re-elect Dato Haji Ibrahim Bin Haji Baki who is retiring in accordance with Clause 18.2 of the Company's Constitution and is offering himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 1 |
No. of Shares | 2,413,667,748 | 10,000 |
% of Voted Shares | 99.9995 | 0.0004 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Mr Lai Lian Yee who is retiring in accordance with Clause 18.2 of the Company's Constitution and is offering himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 1 |
No. of Shares | 2,413,667,748 | 10,000 |
% of Voted Shares | 99.9995 | 0.0004 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To approve Directors' fee of RM850,000.00 for the financial year ending 30 September 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 2 |
No. of Shares | 2,413,667,648 | 10,100 |
% of Voted Shares | 99.9995 | 0.0004 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorized to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 1 |
No. of Shares | 2,413,667,748 | 10,000 |
% of Voted Shares | 99.9995 | 0.0004 |
Result | Accepted | |
5. Resolution 5 |
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Description |
THAT pursuant to Section 75 and 76 of the Companies Act 2016, the Directors be and are hereby empowered to issue and allot shares in the Company, at any time to such persons and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares to be issued does not exceed ten (10) percent of the issued share capital of the Company for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company, subject always to the Companies Act 2016, the Constitution of the Company and approval of all relevant regulatory bodies being obtained for such allotment and issue. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 2 |
No. of Shares | 2,413,667,648 | 10,100 |
% of Voted Shares | 99.9995 | 0.0004 |
Result | Accepted | |
Announcement Info
Company Name | HUBLINE BERHAD |
Stock Name | HUBLINE |
Date Announced | 27 Feb 2020 |
Category | General Meeting |
Reference Number | GMA-27022020-00004 |
Corporate Action ID | MY200227MEET0004 |