HARNLEN

0.370

-0.03 (-7.5%)

GENERAL MEETINGS: Outcome of Meeting

HARN LEN CORPORATION BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Sep 2020
Time 10:30 AM

Venue(s)
Merdeka Hall, Ground Floor

Johor Tower, 15 Jalan Gereja

80100 Johor

Malaysia

Outcome of Meeting

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
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



Please refer attachment below.




Announcement Info

Company Name HARN LEN CORPORATION BHD
Stock Name HARNLEN
Date Announced 28 Sep 2020
Category General Meeting
Reference Number GMA-28092020-00023
Corporate Action ID MY200928MEET0023