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The Board of Directors of Harn Len Corporation Bhd ("the Company") wishes to announce that the all resolutions set out in the Notice of the 20th Annual General Meeting ("20th AGM") dated 28 August 2020 was duly passed by the shareholders of the Company by way of poll at its 20th AGM held today. Coopers Professional Srcutineers Sdn. Bhd. was appointed to act as Scrutineer to validate the votes cast at the meeting.
The details of the results of the poll are set out below.
This announcement is dated 28 September 2020
Voting Results
1. Resolution 1
Description
To approve the payment of Directors' fees of RM200,000 for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
32
0
No. of Shares
124,062,276
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Resolution 2
Description
To approve the payment of Directors' benefits payable to the Directors up to RM280,000 for the period 1 July 2020 to 30 June 2021.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
0
No. of Shares
116,222,076
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Resolution 3
Description
To re-elect Brig. Jen. (B) Dato Ali bin Haji Musa who retire in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
32
0
No. of Shares
124,062,276
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Resolution 4
Description
To re-elect Mr Law Piang Woon who retire in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
32
0
No. of Shares
124,062,276
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Resolution 5
Description
To re-elect Mr Low Kok Yong who retire in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
31
0
No. of Shares
123,722,276
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Resolution 6
Description
To re-elect En Mohamed Akwal bin Sultan Mohamad who retire in accordance with Clause 76(3) of the Constitution of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
32
0
No. of Shares
124,062,276
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Resolution 7
Description
To appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company in place of the retiring auditors, Messrs Deloitte for the financial year ending 31 December 2020 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
32
0
No. of Shares
124,062,276
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Resolution 8
Description
Continuing in office as Independent Non-Executive Director
- Mr Loh Wann Yuan
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
64
0
No. of Shares
124,062,275
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. Resolution 9
Description
Continuing in office as Independent Non-Executive Director
- Brig. Jen. (B) Dato Ali Bin Hj. Musa
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
32
0
No. of Shares
124,062,276
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. Resolution 10
Description
Continuing in office as Independent Non-Executive Director
- Mr Law Piang Woon
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
32
0
No. of Shares
124,062,276
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
11. Resolution 11
Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
32
0
No. of Shares
124,062,276
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
12. Resolution 12
Description
Proposed Renewal of Share Buy-Back
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
32
0
No. of Shares
124,062,276
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
13. Resolution 13
Description
Proposed Renewal of Shareholders Mandate
- Low Nam Hui & Sons Sdn Bhd
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
19
0
No. of Shares
296,401
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
14. Resolution 14
Description
Proposed Renewal of Shareholders Mandate
- KangHui Travel Sdn Bhd
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
19
0
No. of Shares
296,401
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
15. Resolution 15
Description
Proposed Renewal of Shareholders Mandate
- LNH Enterprise Sdn Bhd