GENERAL MEETINGS: Outcome of Meeting
| HOMERITZ CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jan 2021 |
| Time | 11:00 AM |
| Venue(s) |
Meeting Venue at No. 5 (2nd Floor) Jalan Pesta 1/1 Taman Tun Dr. Ismail 1 Jalan Bakri 84000 Muar Johor Malaysia |
| Outcome of Meeting | The Board of Directors of Homeritz Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Thirteenth Annual General Meeting of the Company ("13th AGM") dated 30 December 2020 were duly passed by way of poll at the 13th AGM held on Friday, 29 January 2021 at 11:00 a.m..
The results of the poll were duly validated by the Independent Scrutineer, Asia Securities Sdn. Berhad.
This announcement is dated 29 January 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees and allowances up to RM182,000 for the financial year ending 31 August 2021 payable quarterly in arrears after each quarter of completed service of the Directors during the subject financial year. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 5 |
| No. of Shares | 251,361,614 | 96,439 |
| % of Voted Shares | 99.9616 | 0.0384 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To declare a final single-tier tax exempt dividend of 1.5 sen per ordinary share in respect of the financial year ended 31 August 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 1 |
| No. of Shares | 251,475,801 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Chua Fen Fatt, the Director who retire in accordance with Clause 91 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 2 |
| No. of Shares | 251,373,489 | 8,127 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Teo Seng Kuang, the Director who retire in accordance with Clause 91 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 3 |
| No. of Shares | 251,373,364 | 8,252 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 2 |
| No. of Shares | 251,373,489 | 8,127 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Retention of Encik Mohd Khasan Bin Ahmad, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 6 |
| No. of Shares | 251,344,414 | 44,327 |
| % of Voted Shares | 99.9824 | 0.0176 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Retention of Datuk Tay Puay Chuan, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 5 |
| No. of Shares | 251,064,039 | 37,202 |
| % of Voted Shares | 99.9852 | 0.0148 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Retention of Mr Teo Seng Kuang, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 5 |
| No. of Shares | 251,344,414 | 37,202 |
| % of Voted Shares | 99.9852 | 0.0148 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed renewal of authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 8 |
| No. of Shares | 251,318,614 | 57,627 |
| % of Voted Shares | 99.9771 | 0.0229 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed renewal of authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 2 |
| No. of Shares | 251,403,114 | 2,502 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
Announcement Info
| Company Name | HOMERITZ CORPORATION BERHAD |
| Stock Name | HOMERIZ |
| Date Announced | 29 Jan 2021 |
| Category | General Meeting |
| Reference Number | GMA-27012021-00003 |
| Corporate Action ID | MY210127MEET0003 |