NHFATT

3.860

(%)

GENERAL MEETINGS: Outcome of Meeting

NEW HOONG FATT HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2020
Time 10:00 AM

Venue(s)
10TH FLOOR, TOWER 1, AVENUE 5,

BANGSAR SOUTH CITY,

59200 KUALA LUMPUR

WILAYAH PERSEKUTUAN

Malaysia

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-Third Annual General Meeting ("23rd AGM") of NHF dated 28 May 2020 were duly passed by way of poll at the 23rd AGM of NHF which was conducted virtually at the Broadcast Venue at 10th Floor, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur, Wilayah Persekutuan, on 29 June 2020.

 

The results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by NHF.

 

The details of the poll results are set out below.

 

This announcement is dated 29 June 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve a final single tier dividend of seven (7) sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 46,875,506 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Madam Kam Foong Keng who is retiring by rotation pursuant to Article 101 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 18,689,060 3,410
% of Voted Shares 99.9820 0.0180
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Wong Yoke Nyen who is retiring by rotation pursuant to Article 101 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 46,872,096 3,410
% of Voted Shares 99.9930 0.0070
Result Accepted

4. Ordinary Resolution 4

Description
To approve the Directors' Fees of RM204,000.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 6
No. of Shares 15,773,922 4,401
% of Voted Shares 99.9720 0.0280
Result Accepted

5. Ordinary Resolution 5

Description
To approve the Benefits Payable up to an aggregate amount of RM70,000.00 for the Non-Executive Directors from 30 June 2020 until the next AGM of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 7
No. of Shares 46,867,145 8,361
% of Voted Shares 99.9820 0.0180
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 46,872,096 3,410
% of Voted Shares 99.9930 0.0070
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Authority under Section 75 and Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 46,869,346 2,200
% of Voted Shares 99.9950 0.0050
Result Accepted

8. Ordinary Resolution 8 (Tier 1)

Description
Retention of Mr Wong Yoke Nyen as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 28,183,036 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 (Tier 2)

Description
Retention of Mr Wong Yoke Nyen as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 18,689,060 3,410
% of Voted Shares 99.9820 0.0180
Result Accepted



Please refer attachment below.

Attachments

NHFATT - AGM Voting Report.pdf
79.3 kB




Announcement Info

Company Name NEW HOONG FATT HOLDINGS BERHAD
Stock Name NHFATT
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-23062020-00034
Corporate Action ID MY200623MEET0032