GENERAL MEETINGS: Outcome of Meeting
| XIAN LENG HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jul 2020 |
| Time | 09:30 AM |
| Venue(s) |
The Landmark Hotel, Dynasty Hall, 4th Floor, No. 1, Jalan Omar, 83000 Batu Pahat, Johor, Malaysia |
| Outcome of Meeting | XIAN LENG HOLDINGS BERHAD ("Xianlng" or the "Company")
The Board of Directors of Xian Leng Holdings Berhad wishes to announce that the shareholders of the Company have at the 21st Annual General Meeting (AGM) held on 22 July 2020, approved all resolutions.
All resolutions were voted by poll and the results of the poll were validated by appointed scrutineer, Boardroom Corporate Services Sdn.Bhd.
Please refer to the table below and the attachment for the poll results
The announcement is dated 22 July 2020. |
Voting Results |
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1. 1 |
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| Description |
To approve the Directors fees and benefits amounting to RM220,000.00 for the financial year ending 31 January 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 41,208,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
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| Description |
To approve the Directors fees and benefits amounting to RM220,000.00 for the financial year ending 31 January 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 41,208,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Mr. Lee Kian Hu, who retires pursuant to Article 127 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 41,208,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Mr. Kuan Kai Seng, who retires pursuant to Article 127 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 41,208,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-elect Ms Kok Lee Nee, who retires pursuant to Article 132 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 41,208,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 6 |
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| Description |
To re-appoint Messrs Ecovis Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 0 |
| No. of Shares | 41,208,300 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. 7 |
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| Description |
Authority to issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 1 |
| No. of Shares | 41,178,300 | 30,000 |
| % of Voted Shares | 99.9272 | 0.0728 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 22 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-20072020-00009 |
| Corporate Action ID | MY200720MEET0008 |