GENERAL MEETINGS: Outcome of Meeting
| HCK CAPITAL GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Sep 2020 |
| Time | 10:00 AM |
| Venue(s) |
Wisma HCK No. 6, Jalan 19/1B, Section 19 46300 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of HCK Capital Group Berhad ("HCK" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of 21st Annual General Meeting ("21st AGM") dated 3 September 2020 were duly passed by the shareholders at the 21st AGM held earlier today.
All the resolutions were approved by way of voting by poll. The results of the poll were validated by Leou Associates PLT, the Independent Scrutineer appointed by the Company. The results of the poll of the 21st AGM is attached herewith.
This announcement is dated 25 September 2020. |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To approve the payment of Directors' fees of RM120,000 for the financial year ended 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 0 |
| No. of Shares | 356,733,050 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Datuk Clifford Hii Toh Leong, who retires in accordance with Article 19.2 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 0 |
| No. of Shares | 356,733,050 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Tan Sri Prof. Dato Dr. Marimuthu a/l Thangaveloo, who retires in accordance with Article 19.2 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 0 |
| No. of Shares | 356,733,050 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Mr. Lee Kok Cheng, who retires in accordance with Article 19.2 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 0 |
| No. of Shares | 356,733,050 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-appoint Messrs Crowe Malaysia 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 | 46 | 0 |
| No. of Shares | 356,733,050 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To approve the authority under Sections 75 and 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 | 46 | 0 |
| No. of Shares | 356,733,050 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | HCK CAPITAL GROUP BERHAD |
| Stock Name | HCK |
| Date Announced | 25 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-25092020-00003 |
| Corporate Action ID | MY200925MEET0003 |